Crypto Crime Cartel

Senate committee digs into the burst FTX bubble
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15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
Kurt Wuckert Jr. on FOX Business: FTX scandal is crystal clear lawbreaking
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15 December, 2022

Kurt Wuckert Jr. on FOX Business: FTX scandal is crystal clear lawbreaking

Reappearing on FOX Business, Kurt Wuckert Jr. says governments should work on imposing existing regulations instead of creating a new...
2022: A year in regulation
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15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...
FTX Japan granted 3-month extension on its business suspension
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15 December, 2022

FTX Japan granted 3-month extension on its business suspension

FTX Japan had been ordered to shut down its services, but an FSA extension pushes this to March as customers...
The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
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14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
The uncertain liabilities of digital asset advertising
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14 December, 2022

The uncertain liabilities of digital asset advertising

Advertisements should be honest and truthful than the 'endorsing' celebrity, and advertisers are subject to liability if proven otherwise, according...
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