The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the LIBRA scandal.
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Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been...
CHART: Every crypto sponsor in this year’s Premier League
The number of Premier League football teams entering into partnerships with crypto sponsors fell this year from 14 to 13....
Strategy’s bitcoin premium vanishes as mNAV crashes to 1x
The colloquial metric of investor confidence in Strategy, its multiple-to-Net Asset Value or mNAV, has fallen to 1x its BTC...
Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring
Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue...
