Crypto Crime Cartel Archives

Fed’s policy has never been this tougher in the entire history of digital currencies

Editorial

Raja Zuberi

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9 December, 2022

Fed’s policy has never been this tougher in the entire history of digital currencies

The U.S. Federal Reserve’s monetary policy has taken a toll on the digital asset industry, as observed in the sharp...

Australian exchange Swyyftx axes 40% of workforce due to FTX fallout

Business

Steve Kaaru

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9 December, 2022

Australian exchange Swyyftx axes 40% of workforce due to FTX fallout

Swyftx, which has over 600,000 users, laid off 90 staff members in a restructuring process the founders say is geared...

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

Business

Steve Kaaru

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8 December, 2022

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

The infamous yacht, whose name was inspired by the meme coin Dogecoin, was purchased by Kyle Davies and Su Zhu...

Silvergate slumps as US senators seek answers on FTX ties

Business

Steven Stradbrooke

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7 December, 2022

Silvergate slumps as US senators seek answers on FTX ties

Silvergate CEO Alan Lane slams “speculation and misinformation” on his firm's alleged instability following the FTX collapse, insisting that its...

Bybit joins growing list of layoffs in exchanges

Business

Steve Kaaru

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7 December, 2022

Bybit joins growing list of layoffs in exchanges

Bybit CEO Ben Zhou announced on Twitter that the exchange would lay off workers across the board, blaming the “deepening...

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Business

Steven Stradbrooke

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6 December, 2022

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Coinbase is slamming bankrupt rival digital asset exchange FTX’s accounting practices, Apple’s NFT policies, and any other bad news, while...

Caroline Ellison is about to flip on Sam Bankman-Fried

Business

Jordan Atkins

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6 December, 2022

Caroline Ellison is about to flip on Sam Bankman-Fried

Caroline Ellison, ex-CEO of Alameda Research and SBF's supposed romantic partner, was spotted in New York City yesterday at a...

Binance’s recovery fund: altruist or antagonist?

Business

James Field

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5 December, 2022

Binance’s recovery fund: altruist or antagonist?

Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...

Where do blockchain and ‘crypto’ go from here?

Editorial

Patrick Thompson

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5 December, 2022

Where do blockchain and ‘crypto’ go from here?

The blockchain industry is now working with a blank slate, and participants are aware that some of the most popular...

Tether panics as loan scrutiny mounts, throws Alameda under bus

Business

Steven Stradbrooke

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5 December, 2022

Tether panics as loan scrutiny mounts, throws Alameda under bus

Tether claims it has sufficient reserves to back the more than $65 billion worth of USDT stablecoin out in the...

Not cool: Salvadorans scammed millions via ‘Chivo’ BTC wallet

Business

Steven Stradbrooke

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5 December, 2022

Not cool: Salvadorans scammed millions via ‘Chivo’ BTC wallet

El Salvador accumulated losses of up to $24 million of taxpayers' monies tied to the failure of the BTC digital...

FTX or no FTX, more exchange regulation was always coming

Business

Jon Southurst

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2 December, 2022

FTX or no FTX, more exchange regulation was always coming

The collapse of FTX will likely lead to more regulation and scrutiny, with the prominence of digital asset exchanges and...

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