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Crypto Crime Cartel

‘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...
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,...
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