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Vol 20.32m
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Vol 38720.4m
1.76%
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Vol 313.25m
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Crypto Crime Cartel

Sam Bankman-Fried out of jail on $250M bail… sort of
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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue
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23 December, 2022

Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue

Paxful CEO Ray Youssef announces Ethereum's banishment from the digital asset trading platform, noting that the system's tokens were nothing...
BlockFi seeks to reopen withdrawals, but there’s a catch
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22 December, 2022

BlockFi seeks to reopen withdrawals, but there’s a catch

The defunct digital asset lender will only reopen withdrawals for Wallet Accounts, and just as with Celsius, users with interest-earning...
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
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22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
The economic gamble of digital dollarization
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22 December, 2022

The economic gamble of digital dollarization

So-called stablecoin Tether continues to spread its pervasive influence over a digital asset industry that is being increasingly embraced with...
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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