Why the arrest of Multichain’s CEO shouldn’t come as a surprise
Years before this latest Multichain arrest, Bitfinex shareholder Zhao Dong was jailed for money laundering and operating without a license.
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Chinese police arrest 21 in $55M Tether money laundering case
A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.
Do Chinese investors own the majority of ETH?
Ethereum has numerous links to China, including a director who built Chinese-language apps and a translation of its whitepaper into Mandarin.
Was FTX funded by Chinese capital flight?
Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.
Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.
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‘Someone’ is taking advantage of HTX’s reserves—by Protos Staff
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Jump Trading faces $4B lawsuit over Terraform Labs collapse—by Protos Staff
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Aave Labs v DAO: Who controls the money — and the brand?—by Protos Staff
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Michael Saylor: We can solve quantum by freezing Satoshi’s BTC—by Protos Staff
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Active Solana DEX traders down 79% year-to-date—by Protos Staff
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The family affairs shaping Tether’s $180B empire—by Protos Staff
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Strategy’s BTC Yield turns negative for first time in years—by Protos Staff
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Aave Labs faces backlash over CoW Swap integration—by Protos Staff
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Jill Gunter has wallet drained via vulnerable ThirdWeb contract—by Protos Staff
