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.
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— FTX, Silvergate
Silvergate in crisis: Billions withdrawn, liquidations and losses mount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.
The many misrepresentations of Alex Mashinsky
The NYAG has brought a lawsuit against Alex Mashinsky, formerly of Celsius, alleging fraud and "repeated and persistent illegality."
— Huobi, Justin Sun
Justin Sun confirms 20% staff cuts at Huobi amid insolvency rumors
Rumors have been swirling about Huobi's insolvency and employee cuts. Now, advisor Justin Sun confirms 20% of staff will be let go.
Why was crypto so quick to embrace Andrew Tate?
Andrew Tate and his controversial past could prove to be a potential problem for bitcoin or any other crypto with designs on total legitimacy.
Scoop: Larry Summers gives up advisory role at crypto firm DCG amid criticism
Harvard professor Larry Summers has wiped all mention of his advisory role at DCG following backlash for comments he made about FTX.
Bitcoin dev says 200 BTC stolen just before Proof of Keys day
Luke Dashjr is asking for donations from the community for the third time but some are questioning his story and why he needs money at all.