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Prime Trust delays withdrawals, spooks Binance US, Swan users amid acquisition

Depositors at Binance and Swan Bitcoin have accused Prime Trust of delaying withdrawals amid bank run fears and a buyout by BitGo.

Did Barry Silbert safeguard his personal funds at the expense of DCG?

DataFinnovation accuses Barry Silbert of DCG of pulling out his personal money ahead of other creditors amid the collapse of 3AC.

Cas Piancey explains BNB’s beginnings, the moment he realized it was a security, and how CZ inadvertently proved it satisfied the Howey Test.

Wyre is a payment processor used by crypto firms but its legal terms reference one company that’s dissolved and another that’s liquidated.

Bank records and company DMs reveal that Binance US had no control over its own bank accounts held at Silvergate between 2019 and 2020.