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Crypto Crime Cartel

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...
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...
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