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.
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Lawyers explain why bail differs for crypto washouts SBF and Eisenberg
Has-been crypto stars SBF and Avi Eisenberg have handled their court cases very differently. Here's what lawyers think.
Jump Crypto profited from Terra Luna as investors lost billions
Quantitative trading juggernaut Jump Crypto could have been one of the largest beneficiaries of one of history’s largest frauds, Terra.
Multi-million dollar transfers to CZ firms confused Catherine Coley
According to reports, $400 million was moved from Binance US's account at Silvergate bank to CZ-controlled Merit Peak.
MobileCoin: The project that doomed FTX a year before Terra Luna
Despite erroneous reports about Terra LUNA bankrupting FTX, it might have actually been an incredibly disastrous trade in MobileCoin.
— Bitcoin
Bitcoin ordinals pump and dump using stolen images and copyright
Many of the NFT-like inscription projects based on the new Bitcoin Ordinals project are attracting the attention of pump and dump organizers.
So you don’t have to: Catching Up to Crypto by Ben Armstrong
Cas Piancey reviews BitBoy's new book and decides that, even though it clocks in at a mere 204 pages, it feels much, much longer.
— Tether
Tether’s shareholder capital cushion is full of contradictions
Tether's most recent attestation suggests a large increase in "Shareholder Capital Cushion" that was not shown on its transparency page.
Kyle Davies has time to launch crypto exchange but not to answer courts
Kyle Davies was sent a subpoena via Twitter in January but instead of replying has spent his time promoting a new crypto exchange called GTX.
How Triad-linked gang used crypto and casinos to launder $10B
Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.