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.
Bitcoin24h
$108,716.93-0.22%
Ethereum24h
$2,553.35-0.74%
XRP24h
$2.35-0.49%
BNB24h
$673.27+0.55%
Solana24h
$176.15-1.52%
Dogecoin24h
$0.2280-2.98%
Cardano24h
$0.7587-2.85%
TRON24h
$0.2721+1.89%
Sui24h
$3.66-0.38%
Hyperliquid24h
$34.78-2.52%
The company that created Moonstone Bank is no more
Moonstone owner FBH’s failure to file an annual report in Washington state means it could only be a matter of weeks before it’s struck off.
Chief legal officer departs FTX-linked Moonstone Bank
Before joining Moonstone, Joseph Vincent spent 18 years as a top official in Washington’s Department of Financial Institutions.
Exclusive: The Fed responds to the Moonstone Bank mystery
Protos spoke with Melissa Clark, the Federal Reserve’s Lead Financial Institution Policy Analyst, to learn why it approved Moonstone Bank.
Alameda bought this obscure OTC desk to handle FTX banking
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.
-
SUI loses $1B in market cap, liquidity pools drained within hours of attack—by Protos Staff
-
How bond market helped push BTC to all-time high—by Protos Staff
-
Bitcoin price at all-time high while other metrics at lows—by Protos Staff
-
The $500M question: Is Hoskinson quietly profiting off unsold ADA?—by Protos Staff
-
Circle vs. Tether: What’s in the reserves?—by Protos Staff
-
Which US cryptocurrency stocks have gone up?—by Protos Staff
-
Coinbase says staff leaked customer data, refuses to pay $20M ransom—by Protos Staff
-
David Bailey explains why Nakamoto would sell bitcoin—by Protos Staff
-
Exclusive: Why this Facebook group is putting the news on NFTs—by Protos Staff
