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Crypto Crime Cartel

Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’
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18 November, 2022

Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’

According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
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...
US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Hong Kong to maintain cautious approach to digital assets amid FTX collapse
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17 November, 2022

Hong Kong to maintain cautious approach to digital assets amid FTX collapse

Hong Kong’s Financial Secretary Paul Chan says the FTX crash only shows that the digital asset industry needs more transparency...
Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections
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16 November, 2022

Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections

As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
Japan orders FTX to suspend operations
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16 November, 2022

Japan orders FTX to suspend operations

FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
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