07-04-2025 
Crypto Crime Cartel
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3 January, 2023
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
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3 January, 2023
Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse
Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...
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3 January, 2023
Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi
BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....
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3 January, 2023
Unravelling the Moonstone Bank stablecoin gambit
A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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2 January, 2023
Celsius seeks to extend deadline for customers to file claims
Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...
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3 Jul 2025
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