TrueUSD was hacked and issued fake tokens
TrueUSD disclosed a hack of key customer information at about the same time as it had to disclaim tokens issued by deployers.
TrueUSD disclosed a hack of key customer information at about the same time as it had to disclaim tokens issued by deployers.
Sam Bankman-Fried’s trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.
Without knowing CommEx’s ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.
Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.