The deep ties between Binance, Bitzlato, and darknet market Hydra
Crypto exchange Bitzlato is suspected of laundering millions, with Binance named as its biggest counterparty along with darknet market Hydra.
Bennett Tomlin
547 stories, newest first
— Bored Apes, Crypto
Bored Apes puts the ‘shit’ in shitcoin
Yuga Labs has announced a Bored Ape and sewerage-themed game called 'Dookey Dash' which sees players competing to mint a new NFT.
License-hunting Crypto.com kills Tether for Canadian users
A Crypto.com spokesperson said that its decision on Tether was made "in accordance with instructions from the Ontario Securities Commission."
The many misrepresentations of Alex Mashinsky
The NYAG has brought a lawsuit against Alex Mashinsky, formerly of Celsius, alleging fraud and "repeated and persistent illegality."
The challenge in accounting for Tether reserves
Due to Tether remaining as opaque as possible, assessing its reserves can only be done by someone with full access to its books.
Sam Bankman-Fried expected to plead ‘not guilty’ — but why?
Sam Bankman-Fried is expected to plead 'not guilty' at his arraignment for criminal charges related to the behavior of FTX and Alameda.
Deliberate Blindness: Sam Bankman-Fried’s Enablers
Investors, auditors, and regulators need to follow through with due diligence. It's not enough to say you didn't know after the fact.
FTX used former Wirecard partner to process Chinese payments
It's currently unclear what amount of FTX customer funds remains with its banking partner Cuscal, Omipay, or Monix.
— Crypto, Regulation
Finder Wallet sued by Australian regulators for unlicensed Earn product
Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.
US authorities charge Sam Bankman-Fried with ‘massive’ fraud
Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.