07-04-2025 
Crypto Crime Cartel
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8 March, 2023
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
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7 March, 2023
Mt. Gox repayments to start in March 2023—nine years after collapse
Mt. Gox trustee revealed that repayments to some creditors will start in a week and extend all the way to...
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3 March, 2023
Jack Pitts: Check out SLictionary’s new feature—SLebrity word auctions
John Pitts is back again with the latest twist in SLictionary, sharing it with Kurt Wuckert Jr. on the CoinGeek...
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3 March, 2023
‘Crypto’ firms unbank themselves from struggling Silvergate
Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...
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1 March, 2023
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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