Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about for exchanges throughout the ecosystem.
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about for exchanges throughout the ecosystem.
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale scheme to manipulate digital asset markets at the expense of its own customers.
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any KYC or AML checks.
Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own ends.
The ongoing information war goes far beyond the battle between Bitcoin SV, BTC and BCH to be the “true Bitcoin.”
Authorities have busted a system inmates were using to steal money and release it into the world.
In a move that is sure to be quite controversial, it appears U.S. President Donald Trump is considering labeling Mexican cartels as terrorist organizations.
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
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.
Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.
The Bitcoin Core development team’s proposed scaling solution which would separate signature data (witnesses) from transaction data.