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03-17-2025
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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...
FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral
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12 November, 2022

FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral

The FTX exchange may have filed for bankruptcy protection but there’s no real defense against the sector-wide carnage this scandal...
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...
FTX implosion is the real ‘red wave’
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11 November, 2022

FTX implosion is the real ‘red wave’

This week’s dramatic implosion of the FTX exchange continues to disgorge a seemingly nonstop parade of machinations and sordid revelations...
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