Crypto Crime Cartel Archives

The economic gamble of digital dollarization

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22 December, 2022

The economic gamble of digital dollarization

So-called stablecoin Tether continues to spread its pervasive influence over a digital asset industry that is being increasingly embraced with...

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Business

Wahid Pessarlay

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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...

Struggling Digital Currency Group closing out 2022 with a whimper

Business

Steven Stradbrooke

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21 December, 2022

Struggling Digital Currency Group closing out 2022 with a whimper

Recently, users saw a precipitous drop in the value of multiple alt-coins, including many associated with companies in which DCG...

Sam Bankman-Fried changes his mind about extradition, will return to the US

Business

Jon Southurst

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21 December, 2022

Sam Bankman-Fried changes his mind about extradition, will return to the US

SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...

Binance caught funneling tokens to shore up ‘independent’ Binance.US

Business

Steven Stradbrooke

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20 December, 2022

Binance caught funneling tokens to shore up ‘independent’ Binance.US

The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Business

Wahid Pessarlay

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20 December, 2022

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

Business

Steven Stradbrooke

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16 December, 2022

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...

Senate committee digs into the burst FTX bubble

Business

James Field

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15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...

Business

Gavin Lucas

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15 December, 2022

Kurt Wuckert Jr. on FOX Business: FTX scandal is crystal clear lawbreaking

Reappearing on FOX Business, Kurt Wuckert Jr. says governments should work on imposing existing regulations instead of creating a new...

Binance denies solvency issues as exchange endures record outflow

Business

Steven Stradbrooke

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15 December, 2022

Binance denies solvency issues as exchange endures record outflow

Kevin O’Leary described FTX and Binance as “two behemoths that owned the unregulated market” for exchanges and “were at war...

Business

Jordan Atkins

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15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...

Business

Steve Kaaru

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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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