Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.

Genesis Block Ventures was entangled with FTX

Blockchain evidence further confirms that Genesis Block Ventures (GBV Capital) was deeply entangled with FTX and Alameda Research.

Where is Justin Sun’s money?

Justin Sun is one of the most important people in crypto so why is it so difficult to determine exactly how wealthy he is?

Reserve Protocol and Arkham Intelligence executives were closely connected to Leverage Research, which has been accused of being a cult.

Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.