09-11-2025 
Crypto Crime Cartel
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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...
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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...
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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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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...
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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...
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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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