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Crypto Crime Cartel

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
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14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
The uncertain liabilities of digital asset advertising
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14 December, 2022

The uncertain liabilities of digital asset advertising

Advertisements should be honest and truthful than the 'endorsing' celebrity, and advertisers are subject to liability if proven otherwise, according...
3 US agencies throw the fraud book at FTX’s Bankman-Fried
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14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
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13 December, 2022

FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance

Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
Binance to US authorities: Prosecute us and ‘crypto’ will collapse
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13 December, 2022

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...
Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition
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13 December, 2022

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Sam Bankman-Fried has been arrested by authorities in the Bahamas and is now awaiting extradition to the US to face...
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