China crypto crime: Even now top ranked for illicit activity but crime is falling
China Crime

China crypto crime: Even now top ranked for illicit activity but crime is falling

Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.

Crypto Crime Cartel: Tether which consists of stablecoin scam to exploit El Salvador
Crime Crypto

Crypto Crime Cartel: Tether which consists of stablecoin scam to exploit El Salvador

Home » Business » Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador No matter what you believe about USDT—Tether—it is beyond question that the stablecoin has become integral to the digital asset industry. It’s the most-traded digital asset by a significant margin, and the network of exchanges surrounding Tether hold significant…

Crypto Crime Cartel: The many lawsuits against BitMEX
Crime Crypto

Crypto Crime Cartel: The many lawsuits against BitMEX

Despite a public business-as-usual approach, 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. Its founders are awaiting criminal trial, and new civil plaintiffs are appearing on a regular basis. In…