07-04-2025 
Crypto Crime Cartel
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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...
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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...
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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...
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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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23 November, 2022
‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times
Kurt Wuckert Jr. joined the Messy Times podcast to talk about the recent FTX meltdown, the fraud associated with it,...
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23 November, 2022
Tether rejoices as El Salvador’s Nayib Bukele preps new stablecoin rules
El Salvador’s ‘millennial cool’ dictator is looking to pass new laws to make his country a safe haven for ‘crypto’...
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