12-01-2025 
Crypto Crime Cartel
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11 March, 2023
Silicon Valley Bank follows Silvergate into the abyss—what comes next?
The Silicon Valley Bank will now need assistance from the Federal Deposit Insurance Corp. to have any hope of making...
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10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
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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...
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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...
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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...
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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...
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Infinite and unbounded
