07-04-2025 
Crypto Crime Cartel
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28 February, 2023
EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit
The celebrities, led by Kim Kardashian and Floyd Mayweather, argued that the class action lawsuit filed against them portrays the...
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27 February, 2023
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
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26 February, 2023
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
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26 February, 2023
FTX Japan resumes withdrawals, shows regulations can protect investors
FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
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25 February, 2023
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
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23 February, 2023
Paxos stops minting BUSD—is Binance stablecoin finished?
Paxos CEO Charles Cascarilla said that the decision was not linked to the NYDFS order, clarifying that "The market has...
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