Crypto Crime Cartel

Silvergate Bank enters liquidation; Signature in short-seller sights
-
10 March, 2023

Silvergate Bank enters liquidation; Signature in short-seller sights

Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...
CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen
-
9 March, 2023

CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen

Under the plan, which was proposed in September 2022, CoinFLEX creditors will own 65% of the company, while Series A...
Crypto’s US banking access more uncertain than ever
-
8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
-
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...
Mt. Gox repayments to start in March 2023—nine years after collapse
-
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...
Jack Pitts: Check out SLictionary’s new feature—SLebrity word auctions
-
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...
Advertisement