How a money launderer allegedly used Deltec, Binance, and Tether
Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.
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Hampton Hotel flops on Bitfinex Securities
The Hampton Hotel project that's been fundraising on Bitfinex Securities has so far raised only a fraction of its $6.25M target.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
Ryan Salame wants the world to know he’s not so bad
Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.
Mt. Gox hasn’t sold any of its 140,000 bitcoin but it’s planning to
Mt Gox confirmed that the transfer of 140,000 bitcoin, worth roughly $9 billion, in 16 transactions is part of its repayment plan.
We read the 230-page investigation into FTX so you don’t have to
The FTX examiner report highlights the people who knew about the firm's impropriety before it and Alameda Research collapsed.
USDD partners ignore HTX danger
USDD, an algorithmic stablecoin, stores part of its collateral at HTX, a fact that no partners were willing to address.
ByBit insolvency rumors highlight Ethena’s centralization
Ethena, the brainchild of Arthur Hayes, claims to pass along Ethereum’s staking yield on steroids as a 37% USD APY.
Montenegro PM Milojko Spajić may have met with Do Kwon, report
It's claimed that Milojko Spajić made a deal with Do Kwon to buy millions of dollars of Terra/Luna tokens for a Bulgarian-based hedge fund.
— Blockchain, US
Company that fried Red Lobster put shrimp on the blockchain
Thai Union cost Red Lobster around $11M when it made the company’s ‘$20 Ultimate Endless Shrimp’ offer a permanent part of its menu.