Arkham Intelligence, Reserve, and the Leverage Research ‘cult’
Reserve Protocol and Arkham Intelligence executives were closely connected to Leverage Research, which has been accused of being a cult.
Bitcoin24h
$101,818.41+2.58%
Ethereum24h
$3,676.20+0.76%
XRP24h
$2.44+1.66%
BNB24h
$731.36+2.50%
Solana24h
$216.40+1.02%
Dogecoin24h
$0.3920+2.79%
Cardano24h
$1.10+1.63%
TRON24h
$0.2703+2.43%
Avalanche24h
$43.89+1.25%
Sui24h
$5.07-1.88%
Binance money processor Advcash looks like a Russian laundering operation
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
—by Protos Staff
Tether’s history with China goes far beyond commercial paper
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
Twitter Spaces host Mario Nawfal’s dubious crypto dealings
Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.
The crumbling empire of Fred Schebesta, Australia’s self-titled Crypto King
Fred Schebesta, founder of Finder, has run into difficulties as Australian Securities regulators sue his firm. Protos investigates.
-
Tether became a political powerhouse in 2024—by Protos Staff
-
Are North Korean hackers liquidated on HyperLiquid planning something?—by Protos Staff
-
Nayib Bukele kills Salvadoran bitcoin initiatives to appease IMF—by Protos Staff
-
Bitcoin supply may not be fixed at 21M, says BlackRock—by Protos Staff
-
Coinbase takes aim at Justin Sun in WBTC lawsuit response—by Protos Staff
-
MicroStrategy blackout period could freeze bitcoin buys in January—by Protos Staff
-
Haliey Welch’s HAWK token team breaks silence to shift the blame—by Protos Staff
-
Aave could leave Polygon over plan to use bridge funds for yield farming—by Protos Staff
-
Coinbase sued over WBTC delisting by Justin Sun-affiliated BiT Global—by Protos Staff
