Search Results for: crypto cartel

India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and...

The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...

In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...

KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...

The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...

The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...