
Crypto Crime Cartel
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...
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
Binance delists British pound after payments provider bails
Owing to the stringent regulatory environment in the United Kingdom, Paysafe moves to suspend deposit and withdrawal of GBP for...
Ethereum is a security—CFTC is wrong
As per the legal opinion of both the chairman of the Securities and Exchange Commission and the New York Attorney...
Mt. Gox pushes payment deadline to October 2023
The Mt. Gox trustee also gave creditors one more month—until April 6—to select their repayment method as the largest creditor...
New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
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