Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
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Genesis wants Gemini’s $700M in ‘unfair’ transfers made before bankruptcy
Crypto lender Genesis is hitting Gemini with more litigation, claiming the exchange received advantages over other creditors.
Timeline: Attorney General says Barry Silbert lied about risky Gemini Earn
According to the New York Attorney General’s complaint, Silbert lied to Gemini Earn stakeholders about the finances of its partner, Genesis.
Sources say Winklevoss twins withdrew $280M from Genesis before it collapsed
According to two sources, the Winklevoss twins withdrew the $280M from Genesis to allow Gemini Earn users to make immediate redemptions.
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
Cameron Winklevoss has followed through on his promise to file a lawsuit against DCG, after its chief Barry Silbert failed to meet demands.
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Are Bitcoin companies sifting customers’ deposits for rare satoshis?—by Protos Staff
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Casino operators with ties to Tether, Wirecard busted for money laundering—by Protos Staff
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Binance invested heavily in lobbying before guilty plea—by Protos Staff
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Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini—by Protos Staff
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CFTC demands Coinbase user data in suspected Bybit probe—by Protos Staff
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Tether gives FBI peek behind the curtain—by Protos Staff
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Binance card withdrawals have been down for a week—by Protos Staff
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HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
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Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
