
Crypto Crime Cartel
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
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
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
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
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
Three clients had filed a motion seeking to be declared legal owners of assets on Earn accounts, but the judge...