11-16-2024 
Crypto Crime Cartel
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16 November, 2022
Fall of DC’s digital asset golden boy spurs new US Congress on towards better protections
As the FTX drama continues to play out, calls for stronger regulation are only growing louder in both the public...
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16 November, 2022
Japan orders FTX to suspend operations
FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
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16 November, 2022
Ripple publishes ‘regulatory white paper’ amid industry meltdown
Ripple recommends that British lawmakers set up an overarching regulatory framework, increase its regulatory resources, and commit to public education...
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15 November, 2022
Binance’s Changpeng Zhao using FTX downfall to rebrand as crypto’s good guy
Changpeng Zhao leverages FTX's downfall to paint a picture of Binance as a savior of fallen digital asset projects in...
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15 November, 2022
Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up
Celsius said that the reorganization process was more complex than anticipated, requiring a tentative approach to achieve success.
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14 November, 2022
FTX collapse: Full impact has yet to be seen—Bloomberg
Bloomberg covered what's going on with FTX, talking to experts from rival exchanges and SEC Commissioner Hester Peirce about what...
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12 November, 2022
FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
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12 November, 2022
What’s the beef between Changpeng Zhao and Sam Bankman-Fried?
Sam Bankman-Fried and Changpeng Zhao have been exchanging blows for months, to the point that when announcing the liquidation, Zhao...
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12 November, 2022
FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral
The FTX exchange may have filed for bankruptcy protection but there’s no real defense against the sector-wide carnage this scandal...
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11 November, 2022
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
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11 November, 2022
The Sam Bankman-Fried illusion has been shattered
In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
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11 November, 2022
FTX implosion is the real ‘red wave’
This week’s dramatic implosion of the FTX exchange continues to disgorge a seemingly nonstop parade of machinations and sordid revelations...
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
