
Crypto Crime Cartel
BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network
Core Scientific has been in dispute with the bankrupt Celsius Network over the mining rigs, with the lender owing $7.8...
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...
Celsius owned the assets in Earn accounts, not the users, judge rules
Pre-bankruptcy, Celsius held $4.2 billion for 600,000 users in Earn accounts, digital assets which the judge ruled it legally owns...
Genesis Trading lays off 30% of staff following spillover of industry catastrophes
A Wall Street Journal report suggests the layoffs could be as high as 60 individuals, with insiders with knowledge of...
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC
Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...