—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.
Bitcoin24h
$115,476.25+0.08%
Ethereum24h
$4,598.26-0.70%
XRP24h
$3.04-2.48%
Solana24h
$245.21+2.87%
BNB24h
$924.51-0.31%
Dogecoin24h
$0.2761-6.68%
TRON24h
$0.3479-0.20%
Cardano24h
$0.8893-4.35%
Hyperliquid24h
$54.70-1.56%
Chainlink24h
$24.12-2.45%
Silvergate in crisis: Billions withdrawn, liquidations and losses mount
Silvergate lost nearly $1 billion in Q4 2022 alone as customers realized that FTX was once its biggest client.
How many times will Alameda Research liquidators get liquidated?
Despite Alameda’s lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.
What’s happening with Binance’s $2 billion recovery fund?
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?
Scoop: More Genesis creditors say crypto lender duped them
One creditor who pulled his funds from Genesis says he was lured back by emails from salespeople and incorrect monthly balance sheets.
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CFTC Nominee Brian Quintenz tells all in Winklevoss twins fight—by Cas Piancey
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Staked ETH exit queue reaches 45 days, highest in over two years—by Protos Staff
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ANALYSIS: Eric and Donald Trump Jr. are cashing in on crypto—by Protos Staff
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MSTR outperformed bitcoin on just 22 days in the past year—by Protos Staff
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Linea and Polygon disruption sparks concern among Ethereum L2s—by Protos Staff
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BubbleMaps says MYX Finance made $170M airdrop farming blunder—by Protos Staff
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Ordinals Scrapyard turns Bitcoin NFT wreckage into tax write-offs—by Protos Staff
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Michael Saylor was selling MSTR ahead of S&P 500 decision—by Protos Staff
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DeFi default: Kinto shutdown prompts first haircut for Wildcat lenders—by Protos Staff
