Crypto Crime Cartel

Japan orders FTX to suspend operations
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16 November, 2022

Japan orders FTX to suspend operations

FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
Ripple publishes ‘regulatory white paper’ amid industry meltdown
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16 November, 2022

Ripple publishes ‘regulatory white paper’ amid industry meltdown

Ripple recommends that British lawmakers set up an overarching regulatory framework, increase its regulatory resources, and commit to public education...
Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up
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15 November, 2022

Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up

Celsius said that the reorganization process was more complex than anticipated, requiring a tentative approach to achieve success.
FTX collapse: Full impact has yet to be seen—Bloomberg
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14 November, 2022

FTX collapse: Full impact has yet to be seen—Bloomberg

Bloomberg covered what's going on with FTX, talking to experts from rival exchanges and SEC Commissioner Hester Peirce about what...
FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
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12 November, 2022

FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair

Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
What’s the beef between Changpeng Zhao and Sam Bankman-Fried?
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12 November, 2022

What’s the beef between Changpeng Zhao and Sam Bankman-Fried?

Sam Bankman-Fried and Changpeng Zhao have been exchanging blows for months, to the point that when announcing the liquidation, Zhao...
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