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Crypto Crime Cartel

3 US agencies throw the fraud book at FTX’s Bankman-Fried
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14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
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13 December, 2022

FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance

Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
Binance to US authorities: Prosecute us and ‘crypto’ will collapse
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13 December, 2022

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...
Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition
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13 December, 2022

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Sam Bankman-Fried has been arrested by authorities in the Bahamas and is now awaiting extradition to the US to face...
Celsius Network ordered to return $44 million to customers
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12 December, 2022

Celsius Network ordered to return $44 million to customers

The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...
‘Crypto’ is an obstacle to blockchain and DLT
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12 December, 2022

‘Crypto’ is an obstacle to blockchain and DLT

The 'crypto' industry got in the wrong direction long ago and has gone too far by turning the original Bitcoin...
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