A year in review: The crypto news scoops we got to first

We published several exclusive reports and data analyses this year, including the Tether Papers and revealing Brexit bankroller Christopher Harborne was a Bitfinex shareholder.

Here’s a look at a few stories we got to first in 2021:

Bitcoin for Navalny: $120K donated during weekend protests

bitcoin, navalny, russia

From January: Bitcoin caused trouble for Navalny in 2019, when RT alleged FBK fielded political donations as payment for high-profile investigations.

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Brexit’s top donor outed as Bitfinex, Tether parent shareholder

A mysterious crypto investor was Brexit's largest donator. Now, evidence has come to light showing he's also a shareholder in Bitfinex's parent company.

From April: Brexit bankroller Christopher Harborne was first listed as a Digfinex shareholder at some point between 2017 and 2018, Protos can reveal.

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Bitfinex shareholder and ‘OTC king’ in Chinese court on criminal charges, docs

Bitfinex shareholder and OTC king Zhao Dong is facing a criminal trial this week on charges similar to money laundering.

From May: Court docs show crypto millionaire and RenrenBit ‘OTC king’ Zhao Dong is facing charges this week analogous to money laundering.

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Binance ‘Chutes and Ladders’ ends where it started: Hong Kong

Ever wonder how Binance exists despite ejection from every country it lands in? This is the tale of a crypto exchange that never stops moving.

From July: Ever wonder how Binance exists despite ejection from every country it lands in? This is the tale of a crypto exchange that never stops moving.

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Tether minted most USDT to just 2 firms — Alameda and Cumberland

Tether minted and sold USDT to many other companies and individuals. None came close to the numbers Alameda Research and Cumberland put up.

From August: Tether minted and sold USDT to many other companies and individuals. None came close to the numbers Alameda Research and Cumberland put up.

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Tether personally issued TRON’s Justin Sun at least $200M in USDT

TRON's Justin Sun acquired hundreds of millions of dollars worth of Tether, making him one of its most prolific buyers, Protos can reveal.

From August: Justin Sun has acquired hundreds of millions of dollars worth of Tether, making him one of its most prolific buyers, Protos can reveal.

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Crypto trading hamster outperforms Bitcoin, Warren Buffet, Cathie Wood

Crypto trading hamster Mr. Goxx is up nearly 30% in three months, while Cathie Wood's ARK Innovation fund has managed less than 5%.

From September: Crypto trading hamster Mr. Goxx is up nearly 30% in three months, while Cathie Wood’s ARK Innovation fund has managed less than 5%.

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Tether Papers: This is exactly who acquired 70% of all USDT ever issued

We catalogued every USDT distributed by Tether in the past seven years to present the most transparent research on the stablecoin to date.

From November: We catalogued every USDT distributed by Tether in the past seven years to present the most transparent research on the stablecoin to date.

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