—by Protos Staff
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.
Crypto exchange Bitzlato is suspected of laundering millions, with Binance named as its biggest counterparty along with darknet market Hydra.
Silvergate lost nearly $1 billion in Q4 2022 alone as customers realized that FTX was once its biggest client.
Despite Alameda’s lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?
One creditor who pulled his funds from Genesis says he was lured back by emails from salespeople and incorrect monthly balance sheets.