09-13-2025 
Crypto Crime Cartel
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7 February, 2023
Core Scientific to borrow $70M from investment bank B. Riley
Core Scientific will use the funds to replace an existing credit facility from the same bank and to keep running...
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7 February, 2023
BlockFi wins court’s approval to auction BTC mining assets
BlockFi told the court that the current upswing in the BTC mining sector makes it the ideal time to sell,...
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6 February, 2023
US judge rules secondary sales of LBRY’s native token are not securities
While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...
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6 February, 2023
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
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6 February, 2023
Kraken shuts down Abu Dhabi office less than a year after launch
Kraken also laid off some employees in the MENA region and suspended AED but maintains that clients in the region...
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3 February, 2023
Gemini lied about FDIC insurance in emails to Earn customers: report
In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
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