— DoJ, Social Media
Who is paying for the pro-Tether propaganda on X?
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
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— DoJ, Social Media
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father's Russian arms dealing network.
Academics claim to have traced over $75B of crypto linked to ‘pig butchering' scams but forensics expert Taylor Monahan thinks this is inflated.
— HEX, PulseChain
Thousands of people laughed at Richard Heart’s alleged HEX rug pull on Sunday, but we couldn’t find much evidence for that event.
Since Do Kwon tried to escape to Dubai, his extradition has been approved and appealed, with its status changing at least seven times.
Bitcoiners are revisiting a 2014 Newsweek article about Dorian Nakamoto being Satoshi. Bitcoiners subsequently sent around $4M to Dorian.
Justin Sun spent $28 million on a trip to space through Jeff Bezos' Blue Origin. However, he's so far missed six launches.
Arkham claims to have found Tesla’s 68 and SpaceX’s 28 bitcoin wallets. If true, we now know when Elon Musk sold Tesla’s bitcoin.
The ex-cop's crypto dealings were uncovered after Santander Bank closed his account and the police became suspicious when paying his salary.
Irish deputy prime minister Micheál Martin sent a legal letter demanding that X remove the crypto scam adverts using his likeness.