
Crypto Crime Cartel
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
Paxos ordered to cut ties with Binance, will stop minting BUSD stablecoin
Citing "unresolved issues" tied to its relationship with Binance, the NYDFS ordered Paxos to halt the minting of BUSD while...
US gov’t, creditors oppose Celsius’ proposed restructuring extension
The U.S. Trustee, unsecured creditors, and an ad hoc group of borrowers all filed objections against the extension, saying Celsius...
Tether claims $700M ‘profit’ in Q4, won’t say how
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...
3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say
The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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