07-04-2025 
Crypto Crime Cartel
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14 February, 2023
US gov’t, creditors oppose Celsius’ proposed restructuring extension
The U.S. Trustee, unsecured creditors, and an ad hoc group of borrowers all filed objections against the extension, saying Celsius...
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10 February, 2023
3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say
The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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10 February, 2023
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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8 February, 2023
No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch
Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...
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