Crypto Crime Cartel Archives

Binance backs into Japan, backs away from UK court ruling

Business

Steven Stradbrooke

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1 December, 2022

Binance backs into Japan, backs away from UK court ruling

Binance is making a backdoor move into Japan while its botched attempt to make a similar move into the U.K....

Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue

Business

Steven Stradbrooke

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30 November, 2022

Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue

The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...

Kraken’s $362,000 sanctions settlement spells trouble for Binance

Business

Jordan Atkins

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30 November, 2022

Kraken’s $362,000 sanctions settlement spells trouble for Binance

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...

UAE digital asset regulator revokes FTX’s operational license following implosion

Business

Wahid Pessarlay

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29 November, 2022

UAE digital asset regulator revokes FTX’s operational license following implosion

Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

Business

Steve Kaaru

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28 November, 2022

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...

FTX Japan plans to resume operations by January

Business

Steve Kaaru

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26 November, 2022

FTX Japan plans to resume operations by January

FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

Business

Steven Stradbrooke

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25 November, 2022

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....

Tornado Cash developer to remain in jail until February 2023: Dutch court

Business

Wahid Pessarlay

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24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...

Digital Currency group under strain as Genesis teeters on edge of bankruptcy

Business

Steven Stradbrooke

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24 November, 2022

Digital Currency group under strain as Genesis teeters on edge of bankruptcy

Digital Currency Group boss Barry Silbert has issued a note to shareholders, noting the “difficult industry conditions” plaguing the digital...

Binance inches closer to illegal monopoly status after engineering FTX blowup

Business

Jordan Atkins

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24 November, 2022

Binance inches closer to illegal monopoly status after engineering FTX blowup

Its decision to help sink FTX was merely the latest in a string of moves aimed at consolidating power within...

Impossible to protect Singapore citizens from FTX fallout, central bank says

Business

Wahid Pessarlay

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24 November, 2022

Impossible to protect Singapore citizens from FTX fallout, central bank says

Critics have taken swipes at the Monetary Authority of Singapore for placing Binance on the Investor Alert List in the...

What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in

Business

Gavin Lucas

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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...

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