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Crypto Crime Cartel

Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew
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20 January, 2023

Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew

Sign traders' expectations proved true as Genesis Global Capital LLC's parent company officially filed for Chapter 11 bankruptcy following a...
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
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19 January, 2023

Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out

Core Scientific faces allegations of "securities fraud and other unlawful practices" that led to its share price tumbling, ultimately forcing...
Coinbase quits Japan after less than two years
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19 January, 2023

Coinbase quits Japan after less than two years

The exchange, which opened in Japan less than two years ago, is giving local customers until February 16 to withdraw...
Digital Currency Group halts dividends as Genesis preps bankruptcy filing
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19 January, 2023

Digital Currency Group halts dividends as Genesis preps bankruptcy filing

Genesis Global is on the brink of filing for bankruptcy this week after being caught off guard by the 3AC...
Binance is bad news—is anyone still surprised?
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18 January, 2023

Binance is bad news—is anyone still surprised?

FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed
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18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...
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