Binance senior execs deny they’re resigning over DoJ probe
Execs say that Fortune’s claims that they left due to disputes with chief CZ aren’t true and that they’re instead leaving on amicable terms.
How wire fraud, not securities violations, lands crypto criminals in prison
Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.
ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
DoJ seizes $112M in stolen crypto, will try to return funds to victims
The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.
DoJ appeals against Voyager asset deal with Binance US
The DoJ’s appeal against Voyager’s bankruptcy plan could confirm rumors that Binance US is under criminal investigation, just like Binance.
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A deep dive into FTX’s lawsuit against Sam Bankman-Fried’s parents—by Protos Staff
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Meet the grifter cast of Killer Whales, ‘Web3’s answer to Shark Tank’—by Protos Staff
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Justin ‘T-Bills’ Sun prints $800M to himself—by Protos Staff
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Binance US still relies on Binance for custody through Ceffu—by Protos Staff
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Tether executives have brushed shoulders with crime since its inception—by Protos Staff
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Floor price of Stoner Cats NFTs up 250% after SEC action—by Protos Staff
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Soulja Boy and Austin Mahone lose to SEC, Justin Sun still to respond—by Protos Staff
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Fortress Trust says ‘no loss of funds’ as its customers’ crypto was stolen—by Protos Staff
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X keeps 99% of ad revenue from most creator payouts—by Protos Staff
