Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring
Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.
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Bitfinex launderer Razzlekhan thanks ‘Papa’ Trump for early release
Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.
Did BSTR get its bitcoin from Tether?
Adam Back’s BSTR Inc. is the fourth largest publicly traded BTC treasury company, yet questions about the source of its coins linger.
El Salvador gets its bitcoin from Bitfinex, raising control concerns
According to articles by Altamirano Publishing in El Salvador, researchers suspect Bitfinex has incredible control over the state’s bitcoin.
Stuart Hoegner leaves roles as Tether and Bitfinex general counsel
Archives for Tether’s “About Us” page show that Hoegner was still listed as the firm’s general counsel as recently as Christmas Eve.
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Four months on, MEV Capital falls victim to $4B DeFi daisy chain implosion—by Protos Staff
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‘Chinese Instagram’ Rednote bans Justin Sun’s accounts—by Protos Staff
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Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis—by Protos Staff
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Justin Sun’s TRON stock is dying—by Protos Staff
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Nobitex users rush for exit after Tehran airstrikes crash Iranian currency—by Protos Staff
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Chinese banks freeze accounts over crypto memos—by Protos Staff
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Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring—by Protos Staff
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DeFi exploiter targets lending protocols with oracle tricks—by Protos Staff
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Largest BNB treasury crashes 95%, blames CZ investment vehicle—by Protos Staff
