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Crypto Crime Cartel

Kraken shuts down Abu Dhabi office less than a year after launch
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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...
Gemini lied about FDIC insurance in emails to Earn customers: report
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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...
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...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
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,...
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