Crypto Crime Cartel

Tether attestation dressed up as an audit undressed by former SEC enforcer
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15 May, 2023

Tether attestation dressed up as an audit undressed by former SEC enforcer

Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...
SEC asked to help butcher Digital Currency Group’s cash cow
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15 May, 2023

SEC asked to help butcher Digital Currency Group’s cash cow

GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...
Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate
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13 May, 2023

Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate

Despite being over seven feet tall, Shaq is anything but easy to track for process servers who resorted to drive-by...
US taxman seeks $44 billion from what’s left of FTX/Alameda
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12 May, 2023

US taxman seeks $44 billion from what’s left of FTX/Alameda

The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
Coinbase protests SEC custody proposal, loses customers’ ETH
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11 May, 2023

Coinbase protests SEC custody proposal, loses customers’ ETH

Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
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11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
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