Crypto Crime Cartel

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...
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
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19 January, 2023

Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out

Core Scientific faces allegations of "securities fraud and other unlawful practices" that led to its share price tumbling, ultimately forcing...
Coinbase quits Japan after less than two years
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19 January, 2023

Coinbase quits Japan after less than two years

The exchange, which opened in Japan less than two years ago, is giving local customers until February 16 to withdraw...
Digital Currency Group halts dividends as Genesis preps bankruptcy filing
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19 January, 2023

Digital Currency Group halts dividends as Genesis preps bankruptcy filing

Genesis Global is on the brink of filing for bankruptcy this week after being caught off guard by the 3AC...
Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange
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17 January, 2023

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
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16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...