Crypto X keeps getting the Bitcoin ETF wrong
Outlets and influencers have latched onto the fact that the ETF was listed at the Depository Trust & Clearing Corporation. But, so what?
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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.
Genesis Block: FTX had more than prostitutes in Thailand
Sam Bankman-Fried's trading desk empire extended all the way to Thailand through Genesis Block Thailand, a branch of the Hong Kong desk.
Why do this obscure Russian exchange’s emails come from Binance?
Without knowing CommEx's ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.
What did Alameda Research do with $40B in USDT?
Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.
— Binance
Binance customers have traded against themselves with real money for six years
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.
— Caroline Ellison, Sam Bankman-Fried
Sam Bankman-Fried used prostitutes in bid to unfreeze funds, says Caroline Ellison
Alameda and Bankman-Fried tried to use the identities of prostitutes to open accounts to access their frozen assets, Caroline Ellison said.
Binance brokers like Nominex continue to serve Russia
Official Binance brokers like Nominex appear to still be serving Russia, despite the exchange announcing it was exiting the market.
The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones
Despite a dubious client list, Axos hasn't considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.
Binance doesn’t know how much BNB it has
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its 'proof-of-reserves.'