Crypto Crime Cartel

OFAC: Tornado Cash linked to North Korean nukes
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11 November, 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
The Sam Bankman-Fried illusion has been shattered
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11 November, 2022

The Sam Bankman-Fried illusion has been shattered

In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
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11 November, 2022

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
FTX: Here we go again, as traders wonder where their money went
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10 November, 2022

FTX: Here we go again, as traders wonder where their money went

A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...
Judge rules against LBRY in securities case: what does it mean for Ripple?
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9 November, 2022

Judge rules against LBRY in securities case: what does it mean for Ripple?

LBRY lost its battle against the SEC following a federal judge's ruling that the LBC tokens are securities, sending a...
Binance to buy FTX.com—Is Sam Bankman-Fried finished?
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9 November, 2022

Binance to buy FTX.com—Is Sam Bankman-Fried finished?

Binance offered to buy FTX.com for an undisclosed sum, and after some due diligence checks, it will officially own one...
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