—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.
Bitcoin24h
$103,143.34+0.58%
Ethereum24h
$2,333.78+5.13%
XRP24h
$2.36+2.36%
BNB24h
$658.20+5.18%
Solana24h
$170.82+5.76%
Dogecoin24h
$0.2100+8.12%
Cardano24h
$0.7781+2.56%
TRON24h
$0.2624+3.08%
Sui24h
$3.93+1.78%
Chainlink24h
$15.94+1.66%
Nomo Bank latest in UK to block Binance payments
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Prime Trust halts withdrawals and deposits as acquisition fails
Prime Trust has closed deposits and withdrawals after receiving a cease and desist from Nevada as BitGo pulls out of its acquisition.
Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.
-
EXCLUSIVE: Ex-SafeMoon CTO admits rug pull, details insider exemptions—by Protos Staff
-
Bitcoin nodes protesting OP_RETURN change hit all-time high—by Protos Staff
-
John Karony trial starts with a confused witness and SafeMoon merch—by David Z. Morris
-
Zerebro’s ‘dead’ founder Jeffy Yu is still dumping tokens—by Protos Staff
-
The corporate interests taking over Bitcoin development—by Protos Staff
-
Cash is 0.04% of Tether’s assets—by Protos Staff
-
Moderators censor Bitcoin devs as OP_RETURN war rages on—by Protos Staff
-
Circle wants its USDC payments network to be the Ripple killer—by Protos Staff
-
FixTheFilters: Bitcoin arguments go viral over relaxing Core data storage—by Protos Staff
