Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal
Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own ends.
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Former drug cartel member arrested over $6M digital currency money laundering
Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies to detect illegal activity being committed.
Crypto Crime Cartel: Blockstream needs Bitcoin to fail
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to destroy and censor the better solutions that already exist.
Drug cartel used Tether to bribe US state gov’t officials: DoJ
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders money derived from sale of cocaine and other illegal drugs.
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
Bitcoin SV wins information war against ‘crypto cartel’
The ongoing information war goes far beyond the battle between Bitcoin SV, BTC and BCH to be the “true Bitcoin.”
European Central Bank exec slams Libra as ‘cartel-like’
Luxembourg lawyer and ECB executive board member Yves Mersch called Facebook out on its crypto whose central governance will be its greatest impediment.
Authorities bust money-laundering cartel inside Florida jail
Authorities have busted a system inmates were using to steal money and release it into the world.