Crypto Crime Cartel
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
US gov’t, creditors oppose Celsius’ proposed restructuring extension
The U.S. Trustee, unsecured creditors, and an ad hoc group of borrowers all filed objections against the extension, saying Celsius...
3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say
The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US
A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
Recent
Trending
Most Views
