05-12-2025 
Crypto Crime Cartel
-
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.”
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
9 May 2025
Pakistan eyes expansion of digital wallet coverage
-
8 May 2025
Building the Bitcoin economy without permission
-
8 May 2025
Minting plan B
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
2 May 2025
The core problem with BTC
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
