Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.
Blockchain evidence further confirms that Genesis Block Ventures (GBV Capital) was deeply entangled with FTX and Alameda Research.
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.
- Is USDC preparing for a Justin Sun sanction?
- Executive texts claim Deltec moved customer funds from FTX to Alameda
- SBF is a convicted fraudster but is he also SushiSwap’s infamous Chef Nomi?
- FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
- Craig Wright remembers smashing Satoshi’s hard drive while on sedatives
- Joe Biden’s laser eyes more ‘Dark Brandon’ than Bitcoin
- Chris Dixon offers NFT with his ‘bestseller’ — 264 of 5,000 have been claimed
- Franklin Templeton ditches laser eyes a month after bitcoin ETF approval
- Opinion: How a16z gamed the NYT Best Seller list