Crypto Crime Cartel

Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
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26 January, 2023

Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees

In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
Roger Ver sued for reneging on $21M debt to Genesis trading group
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25 January, 2023

Roger Ver sued for reneging on $21M debt to Genesis trading group

GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...
SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets
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24 January, 2023

SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets

Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...
COPA’s Block forced to cite Craig Wright’s smart contract patent
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20 January, 2023

COPA’s Block forced to cite Craig Wright’s smart contract patent

Jack Dorsey’s Block—a founding member of Crypto Open Patent Alliance—has been forced to cite one of Dr. Wright’s foundational blockchain...
Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew
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20 January, 2023

Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew

Sign traders' expectations proved true as Genesis Global Capital LLC's parent company officially filed for Chapter 11 bankruptcy following a...