Crypto Crime Cartel

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
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12 November, 2022

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair

Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
What’s the beef between Changpeng Zhao and Sam Bankman-Fried?
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12 November, 2022

What’s the beef between Changpeng Zhao and Sam Bankman-Fried?

Sam Bankman-Fried and Changpeng Zhao have been exchanging blows for months, to the point that when announcing the liquidation, Zhao...
OFAC: Tornado Cash linked to North Korean nukes
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11 November, 2022

OFAC: Tornado Cash linked to North Korean nukes

Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
The Sam Bankman-Fried illusion has been shattered
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11 November, 2022

The Sam Bankman-Fried illusion has been shattered

In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
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11 November, 2022

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
FTX: Here we go again, as traders wonder where their money went
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10 November, 2022

FTX: Here we go again, as traders wonder where their money went

A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...