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Crypto Crime Cartel

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...
Ripple publishes ‘regulatory white paper’ amid industry meltdown
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16 November, 2022

Ripple publishes ‘regulatory white paper’ amid industry meltdown

Ripple recommends that British lawmakers set up an overarching regulatory framework, increase its regulatory resources, and commit to public education...
Binance’s Changpeng Zhao using FTX downfall to rebrand as crypto’s good guy
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15 November, 2022

Binance’s Changpeng Zhao using FTX downfall to rebrand as crypto’s good guy

Changpeng Zhao leverages FTX's downfall to paint a picture of Binance as a savior of fallen digital asset projects in...
Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up
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15 November, 2022

Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up

Celsius said that the reorganization process was more complex than anticipated, requiring a tentative approach to achieve success.
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