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A comprehensive timeline of Silvergate’s downfall

Investors in Silvergate have lost almost everything after the company failed to protect FTX customer money from Alameda.

The challenge in accounting for Tether reserves

Due to Tether remaining as opaque as possible, assessing its reserves can only be done by someone with full access to its books.

Andrew Tate and his controversial past could prove to be a potential problem for bitcoin or any other crypto with designs on total legitimacy.

Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.