04-02-2025 
FTX
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28 April, 2022
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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4 April, 2022
Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC
Controversial “crypto” exchange FTX hopes the CFTC will vanquish the SEC in the regulatory turf war over which branch of...
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14 February, 2022
FTX CEO Sam Bankman-Fried isn’t who you think he is
Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
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7 February, 2022
FTX, ByBit serving South Africans illegally, regulator warns
The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
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17 November, 2021
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...
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27 July, 2021
Binance takes page out of online gambling playbook as regulators bring hammer down
The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by...
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31 Mar 2025
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
