David Bailey accuses Barry Silbert of using customer funds to pump GBTC
The CEO of the world’s largest Bitcoin conference claims that DCG chief Barry Silbert engaged in criminal misconduct with GBTC.
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Joseph Bankman warned Scaramucci about FTX
The FTX bankruptcy noted contracts with SkyBridge dated days after Joseph Bankman warned Scaramucci about an "asset-liability mismatch."
Family office Nima Capital unofficially exits from Synapse token
Nima Capital, led by wealthy Suna Said, unexpectedly exited a position it held in Synapse tokens, apparently months before it had agreed to do so.
Another Binance executive jumps ship amid regulatory woes
Mayur Kamat spent just 16 months as Binance’s global head of product before stepping down, the sixth executive to do so since July.
BitBoy’s token has cratered along with his career
Since BitBoy’s social channels were taken over last week, his $BEN token has fallen 93% from its all-time high and 55% from its launch price.
Scoop: Tether’s political ties with new banking partner Britannia
Tether's new Bahama's-based banking partner and its main shareholders are major donors to the UK's ruling Conservative Party.
— HEX, PulseChain
Richard Heart’s tokens tank as billion-dollar lawsuit looms
People used to say Richard Heart was a billionaire but his net worth has disintegrated and his coins are 87% below all-time highs.
Tether bitcoin mine branded ‘fake’ after X users spot edited logos
"What’s going on?” wrote one X user, while another asked, “you really trying to pass that off as not photoshopped?”
Scoop: Indicted billionaire Joe Lewis sold property to Sam Bankman-Fried
Ties between the billionaires accused of fraud, Bankman-Fried and Lewis, are found through Deltec Bank owner Jean Chalopin.
Binance deletes post saying EUR transfers suspended via SEPA
Binance customer service replied to a user on X saying that Euro deposits and withdrawals had been indefinitely suspended via SEPA.