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Vol 61.69m
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Vol 84550.75m
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Crypto Crime Cartel

CFTC takes Mango Markets manipulator to court
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11 January, 2023

CFTC takes Mango Markets manipulator to court

Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...
Coinbase cuts another 20% of workforce and warns of up to $500M in losses
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11 January, 2023

Coinbase cuts another 20% of workforce and warns of up to $500M in losses

The cuts amount to 950 people, on top of the 1,100 Coinbase cut back in June; its CEO Brian Armstrong...
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
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11 January, 2023

Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO

Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network
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11 January, 2023

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...
Binance’s ties to US hedge funds probed by DoJ as outflow surges
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10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
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10 January, 2023

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...
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