Crypto Crime Cartel

Coin mixer ChipMixer taken down by global authorities
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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...
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
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15 March, 2023

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
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14 March, 2023

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
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13 March, 2023

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
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13 March, 2023

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
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11 March, 2023

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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