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Search Results for: crypto cartel

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...
‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times
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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,...
Tether rejoices as El Salvador’s Nayib Bukele preps new stablecoin rules
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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’...
Celsius customers given until January 3 to file claims
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22 November, 2022

Celsius customers given until January 3 to file claims

Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
$4.5 billion Bitfinex BTC laundering case to include classified info
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22 November, 2022

$4.5 billion Bitfinex BTC laundering case to include classified info

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH
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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...
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