Crypto Crime Cartel

Digital Currency group under strain as Genesis teeters on edge of bankruptcy
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24 November, 2022

Digital Currency group under strain as Genesis teeters on edge of bankruptcy

Digital Currency Group boss Barry Silbert has issued a note to shareholders, noting the “difficult industry conditions” plaguing the digital...
Impossible to protect Singapore citizens from FTX fallout, central bank says
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24 November, 2022

Impossible to protect Singapore citizens from FTX fallout, central bank says

Critics have taken swipes at the Monetary Authority of Singapore for placing Binance on the Investor Alert List in the...
What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in
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23 November, 2022

What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in

There’s trouble brewing with the big players in the digital currency industry in the wake of the FTX implosion, with...
‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times
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23 November, 2022

‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times

Kurt Wuckert Jr. joined the Messy Times podcast to talk about the recent FTX meltdown, the fraud associated with it,...
Tether rejoices as El Salvador’s Nayib Bukele preps new stablecoin rules
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23 November, 2022

Tether rejoices as El Salvador’s Nayib Bukele preps new stablecoin rules

El Salvador’s ‘millennial cool’ dictator is looking to pass new laws to make his country a safe haven for ‘crypto’...
South Korea probes exchanges listing native tokens after FTX collapse
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23 November, 2022

South Korea probes exchanges listing native tokens after FTX collapse

South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...
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