
Crypto Crime Cartel
Silvergate Bank enters liquidation; Signature in short-seller sights
Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...
CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen
Under the plan, which was proposed in September 2022, CoinFLEX creditors will own 65% of the company, while Series A...
Crypto’s US banking access more uncertain than ever
Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
Binance chats expose sham behind Binance.US ‘independence’
Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...
Mt. Gox repayments to start in March 2023—nine years after collapse
Mt. Gox trustee revealed that repayments to some creditors will start in a week and extend all the way to...
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