11-06-2025 
Crypto Crime Cartel
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23 July, 2023
Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents
Faruk Fatih Özer said he couldn’t access the documents as Thodex was under a trustee, but the judge rejected the...
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21 July, 2023
Australia revokes FTX subsidiary’s license
Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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19 July, 2023
Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants
It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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19 July, 2023
How the $275M FTX disaster caused Temasek to shun digital currency investments
Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
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