LinkedIn users fight back against growing crypto cons
The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.
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Three Arrows Capital liquidated by multiple lenders after ghosting
Three Arrows was also one of the major investors in Grayscale Bitcoin Trust, last year disclosing ownership of more than 38 million shares.
Explained: MicroStrategy’s margin call math
Everyone has an opinion about the MicroStrategy margin call question. We reviewed the Silvergate loan documents and calculated the answers.
BlockFi customers concerned it may have lent too much bitcoin to 3AC
Rumors that BlockFi may have lent too much bitcoin to 3AC are swirling, causing insolvency concerns among customers.
Customers fear Celsius insolvency as CEL token collapses
Rumors of Celsius insolvency circulated over the weekend. Now, it's gone into full HODL mode... but it's still advertising 18.6% yields.
History of Tether’s peg: Every time USDT traded above or below one dollar
The price of USDT recently de-pegged from the US dollar following Luna's collapse. Here's all the other major times Tether's peg broke.
SEC probes Binance, Reuters finds billions in crypto washed via the exchange
A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.
CFTC alleges Gemini cover-up: Execs funded market manipulation
The CFTC has filed a lawsuit against crypto exchange Gemini, claiming execs used their personal funds to manipulate crypto markets.
Weed & Bitcoin: Dad and son caught running $13M empire from Starbucks
Kenneth Warren Rule was discovered swapping money for Bitcoin via an unlicensed crypto exchange after meeting with an undercover agent in Starbucks.
— Stablecoin, Tether
Turns out this tiny Bahamas bank is holding some of Tether’s reserves
Tether is usually extremely tight-lipped about where it keeps its assets, but it appears the company holds some funds in the tiny Capital Union bank.