These AI chatbots are happy to help you run a crypto scam
We tested popular chatbots, including Grok, Meta, and DeepSeek, to find out which would generate materials for use in a crypto scam.
Results for Investigations
37 stories, newest first
What is Omar Rossi doing for Tether?
Omar Rossi has worked for a variety of interesting financial firms in Switzerland and the Bahamas and now seems to be involved with Tether.
Stablecoins boom in 2025 — USDT, USDC and USD1 dominate
2025 has been a great year for stablecoins; we're seeing new regulatory frameworks, and the president of the United States has launched one.
The global web tied to MicroStrategy’s $71B bitcoin stash
Securities, funds, and derivaties tied to MicroStrategy (MSTR) and its bitcoin are almost too numerous to count.
Has your senator invested in cryptocurrency?
US senators are debating crypto legislation, however, relatively few of them have disclosed investments in the industry.
Cash App facilitates donations for extremist groups
Cash App powers donations for right-wing extremist group Turning Point USA and at least three white supremacist groups, Protos has found.
Let’s talk about Tether’s investments
Tether has grown its role in the crypto ecosystem, funding projects across different verticals while receiving fewer audits than FTX.
Justin Sun-advised HTX plays games with its reserves
HTX is deeply connected to controversial crypto entrepreneur Justin Sun, and its activities raise concerns about his control of user assets.
The high-profile LUNA investors — from prime ministers to beauty queens
While many early LUNA investors have made no secret of their links to the infamous Ponzi, others have flown slightly more under the radar.
Justin Sun’s empire may be on the verge of collapse
A close review of Justin Sun's wallets and entities reveals assets being quickly moved with inadequate disclosure.