Crypto Crime Cartel

FTX Japan resumes withdrawals, shows regulations can protect investors
-
26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
-
25 February, 2023

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
Paxos stops minting BUSD—is Binance stablecoin finished?
-
23 February, 2023

Paxos stops minting BUSD—is Binance stablecoin finished?

Paxos CEO Charles Cascarilla said that the decision was not linked to the NYDFS order, clarifying that "The market has...
BTC Core maintainer Marco Falke resigns
-
23 February, 2023

BTC Core maintainer Marco Falke resigns

Falke joins other BTC Core code devs who announced they would resign from their commit-access roles in the past two...
Coinbase says ‘crypto’ needs ‘scalability’ but exchange still shuns BSV
-
22 February, 2023

Coinbase says ‘crypto’ needs ‘scalability’ but exchange still shuns BSV

Recent figures show Coinbase generated revenue of just under $3.15 billion last year, down from $7.35 billion in 2021.
Celsius bankruptcy judge authorizes discount sale of Bitmain coupons
-
21 February, 2023

Celsius bankruptcy judge authorizes discount sale of Bitmain coupons

Following a ruling, Celsius debtors have been permitted to sell their Bitmain coupons, which offer mining rig buyers up to...
Advertisement