
Crypto Crime Cartel
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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...
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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...
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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.”
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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...
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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...
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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...