Britannia buys operations of fellow Tether bank Deltec
Deltec Bank and Trust has reportedly sold its lines of business to Brittannia bank and Trust, another Tether bank in the Bahamas.
Bennett Tomlin
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— Bitcoin mining, Swan Bitcoin
Swan Bitcoin lawsuit targets former executives, implicates Tether
A lawsuit filed by Swan Bitcoin against former executives alleges they stole the bitcoin mining operation with help from Tether.
VIDEO: Unpacking Justin Sun’s messy WBTC deal with BitGo
Justin Sun's deal to become involved with BitGo and wrapped bitcoin (WBTC) has drawn more attention to his own exchanges.
TrueUSD firms dodge fraud claims with SEC settlement
TrueCoin and TrustToken have settled SEC charges of misrepresenting TrueUSD as 1:1 backed after funds were sent to a speculative, risky fund.
— Alameda Rsearch, Caroline Ellison
Caroline Ellison sentenced to two years for FTX-Alameda fraud
Caroline Ellison has been sentenced to two years in prison for her role in the FTX-Alameda Research fraud.
Justin Sun reveals Poloniex issues prevent proof of reserves
Poloniex has a page on its website titled 'Proof of Reserves,' but this only shows how much Tron is on the platform.
Who is behind World Liberty Financial, Trump’s new crypto?
World Liberty Financial, the new crypto project hosted by Donald Trump, has fraudsters and executives from failed crypto projects onboard.
— CBBTC, Justin Sun
Launch of cbBTC, WBTC competitor, sparks Justin Sun hypocrisy
Coinbase's new wrapped bitcoin product, cbBTC, has attracted criticism from Justin Sun, despite similar problems for his product.
‘Cryptographic performance art’ drains contract one block after launch
A MEV bot was able to drain a new contract one block after deployment, performing what commenters called 'cryptographic performance art.'
Caroline Ellison hopes cooperation will keep her out of prison
Lawyers for Caroline Ellison have argued her complete cooperation mean that she should receive a sentence of time-served.