
Crypto Crime Cartel
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse
Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...
Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi
BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....
Unravelling the Moonstone Bank stablecoin gambit
A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
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