
Crypto Crime Cartel
Barry Silbert was bullish on Bitcoin BSV—even in 2014
Barry Silbert was bullish on bitcoin in 2014; however, in 2017-2022, he turned to a multi-chain and speculation/trading-based investment strat,...
Coinbase fined millions for Dutch delay, CEO Armstrong losing faith in ETH?
Coinbase has until March 2 to object to the fine, but the company has already said it believes the fine...
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
Roger Ver sued for reneging on $21M debt to Genesis trading group
GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...
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