10-14-2025 
Crypto Crime Cartel
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23 March, 2023
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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23 March, 2023
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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20 March, 2023
NYAG calls Ethereum a security and destroys decentralization myth
The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
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17 March, 2023
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
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16 March, 2023
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
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16 March, 2023
Coin mixer ChipMixer taken down by global authorities
Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
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