Crypto Crime Cartel

Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report
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2 February, 2023

Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report

Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
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31 January, 2023

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
Crypto.com scrambles to calm customers after Lithuania banking crackdown
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31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
Celsius customers’ claims over assets in Earn accounts dismissed in New York
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30 January, 2023

Celsius customers’ claims over assets in Earn accounts dismissed in New York

Three clients had filed a motion seeking to be declared legal owners of assets on Earn accounts, but the judge...
Ordinals brings NFTs to BTC, upsetting small blockers once again
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30 January, 2023

Ordinals brings NFTs to BTC, upsetting small blockers once again

A new technique called Ordinals, which permits NFTs to transact directly on the BTC blockchain, raised some eyebrows in the...
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