Crypto Crime Cartel

FTX Japan plans to resume operations by January
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26 November, 2022

FTX Japan plans to resume operations by January

FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...
FTX, Tether’s Bahamas banker linked to questionable US bank purchase
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25 November, 2022

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....
Tornado Cash developer to remain in jail until February 2023: Dutch court
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24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
Digital Currency group under strain as Genesis teeters on edge of bankruptcy
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24 November, 2022

Digital Currency group under strain as Genesis teeters on edge of bankruptcy

Digital Currency Group boss Barry Silbert has issued a note to shareholders, noting the “difficult industry conditions” plaguing the digital...
Impossible to protect Singapore citizens from FTX fallout, central bank says
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24 November, 2022

Impossible to protect Singapore citizens from FTX fallout, central bank says

Critics have taken swipes at the Monetary Authority of Singapore for placing Binance on the Investor Alert List in the...
What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in
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23 November, 2022

What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in

There’s trouble brewing with the big players in the digital currency industry in the wake of the FTX implosion, with...
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