Crypto Crime Cartel Archives

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

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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...

The uncertain liabilities of digital asset advertising

Business

James Field

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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...

3 US agencies throw the fraud book at FTX’s Bankman-Fried

Business

Steven Stradbrooke

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14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...

FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance

Business

Steven Stradbrooke

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13 December, 2022

FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance

Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Business

Steven Stradbrooke

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13 December, 2022

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Business

Jon Southurst

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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...

Celsius Network ordered to return $44 million to customers

Business

Steve Kaaru

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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...

‘Crypto’ is an obstacle to blockchain and DLT

Editorial

Guest Contributor

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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...

Twitter Tips on Lightning Network fizzles out after 1 year due to low demand

Business

Jon Southurst

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9 December, 2022

Twitter Tips on Lightning Network fizzles out after 1 year due to low demand

Twitter announced it would discontinue its tipping feature, which lacked both awareness and demand, with a worldwide total of just...

Grayscale sued by Fir Tree for data disclosure as BTC Trust discount nears 50%

Business

Steven Stradbrooke

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9 December, 2022

Grayscale sued by Fir Tree for data disclosure as BTC Trust discount nears 50%

Fir Tree believes Grayscale Investments is hiding something tied to the troubling reports about liquidity issues with DCG and its...

FTC is probing digital asset firms over misleading ads: report

Business

Steve Kaaru

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9 December, 2022

FTC is probing digital asset firms over misleading ads: report

FTC revealed to Bloomberg it’s going after several companies over their ads, but withheld their names, months after Kim Kardashian...

Roger Ver sticks his head up to remind us he’s the reason we’re in this mess

Business

Jordan Atkins

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9 December, 2022

Roger Ver sticks his head up to remind us he’s the reason we’re in this mess

Roger Ver was in the Thinking Crypto podcast to again call Dr. Craig Wright a scammer and enthuse about how...

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