How Jump helped US Robinhood users trade offshore at FTX
Jump Trading apparently lost nearly $300 million on FTX, before the collapse Jump was one of the largest Robinhood market makers.
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Robinhood struggles continue, SBF shares up in the air
Sam Bankman-Fried’s Robinhood shares could cause a major price meltdown, unless the DoJ or liquidators agree to sell them back to the firm.
Jump Crypto ties to FTX and Solana put Robinhood users at risk
Robinhood customers have assets held and transactions processed by a labyrinth of opaque service providers, including Jump Crypto.
Ziglu investors set to lose out after Robinhood slashes firm’s value
Robinhood wanted Ziglu for $170 million in April but now says it will pay just $72.5 million, leaving Ziglu investors way down on the deal.
Another hefty fine for Robinhood, this time for inferior AML practices
Robinhood’s compliance program was understaffed and the company was too slow in moving away from its manual transaction monitoring system.
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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
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Tether sent $1B to UK firm owned by prominent Conservative donor—by Protos Staff
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M2: Did Mr. Wonderful endorse the next FTX?—by Protos Staff
