Crypto Crime Cartel

Celsius customers given until January 3 to file claims
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22 November, 2022

Celsius customers given until January 3 to file claims

Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH
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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...
Bitcoin Historian Kurt Wuckert Jr. talks FTX collapse on FOX Business
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22 November, 2022

Bitcoin Historian Kurt Wuckert Jr. talks FTX collapse on FOX Business

Bitcoin influencer and historian Kurt Wuckert Jr. joined Lisa Kennedy on FOX Business to talk about the recent FTX collapse,...
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
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21 November, 2022

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains
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20 November, 2022

How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains

Kurt Wuckert Jr. joins Joshua Henslee for a special broadcast to discuss how Bitfinex and Tether relate to the FTX...
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
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18 November, 2022

FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance

John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
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