Crypto Crime Cartel

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht
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8 December, 2022

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

The infamous yacht, whose name was inspired by the meme coin Dogecoin, was purchased by Kyle Davies and Su Zhu...
Silvergate slumps as US senators seek answers on FTX ties
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7 December, 2022

Silvergate slumps as US senators seek answers on FTX ties

Silvergate CEO Alan Lane slams “speculation and misinformation” on his firm's alleged instability following the FTX collapse, insisting that its...
Bybit joins growing list of layoffs in exchanges
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7 December, 2022

Bybit joins growing list of layoffs in exchanges

Bybit CEO Ben Zhou announced on Twitter that the exchange would lay off workers across the board, blaming the “deepening...
Coinbase slams FTX/Apple/FUD, Circle scraps public listing
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6 December, 2022

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Coinbase is slamming bankrupt rival digital asset exchange FTX’s accounting practices, Apple’s NFT policies, and any other bad news, while...
Caroline Ellison is about to flip on Sam Bankman-Fried
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6 December, 2022

Caroline Ellison is about to flip on Sam Bankman-Fried

Caroline Ellison, ex-CEO of Alameda Research and SBF's supposed romantic partner, was spotted in New York City yesterday at a...
Binance’s recovery fund: altruist or antagonist?
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5 December, 2022

Binance’s recovery fund: altruist or antagonist?

Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...
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