07-05-2025 
Crypto Crime Cartel
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9 January, 2023
Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC
Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...
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6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
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5 January, 2023
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
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4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
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27 Jun 2025
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3 Jul 2025
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27 Jun 2025
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