Crypto Crime Cartel

Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
Claimed ‘win’ for LBRY in SEC case is a puff of smoke
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8 February, 2023

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...
Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal
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7 February, 2023

Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal

Winklevoss twins announced that Gemini had "reached an agreement in principle" with Genesis Global Capital, DCG, "and other creditors on...
Core Scientific to borrow $70M from investment bank B. Riley
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7 February, 2023

Core Scientific to borrow $70M from investment bank B. Riley

Core Scientific will use the funds to replace an existing credit facility from the same bank and to keep running...
BlockFi wins court’s approval to auction BTC mining assets
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7 February, 2023

BlockFi wins court’s approval to auction BTC mining assets

BlockFi told the court that the current upswing in the BTC mining sector makes it the ideal time to sell,...
US judge rules secondary sales of LBRY’s native token are not securities
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6 February, 2023

US judge rules secondary sales of LBRY’s native token are not securities

While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
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