
Crypto Crime Cartel
Judge’s Voyager ruling pushing US authorities to act against Binance
The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...
NYAG calls Ethereum a security and destroys decentralization myth
The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
Coin mixer ChipMixer taken down by global authorities
Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
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