11-16-2024 
Crypto Crime Cartel
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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,...
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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’...
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23 November, 2022
South Korea probes exchanges listing native tokens after FTX collapse
South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...
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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...
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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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22 November, 2022
Bitcoin Historian Kurt Wuckert Jr. talks FTX collapse on FOX Business
Bitcoin influencer and historian Kurt Wuckert Jr. joined Lisa Kennedy on FOX Business to talk about the recent FTX collapse,...
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21 November, 2022
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
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20 November, 2022
How Bitfinex and Tether relate to FTX collapse? Kurt Wuckert Jr. explains
Kurt Wuckert Jr. joins Joshua Henslee for a special broadcast to discuss how Bitfinex and Tether relate to the FTX...
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18 November, 2022
Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’
According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
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18 November, 2022
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
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17 November, 2022
US prosecutors seek 12-month probation for BitMEX employee
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
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17 November, 2022
Hong Kong to maintain cautious approach to digital assets amid FTX collapse
Hong Kong’s Financial Secretary Paul Chan says the FTX crash only shows that the digital asset industry needs more transparency...
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