Binance exec exodus continues as Russia leadership quits
The loss of Binance’s top execs in Russia makes seven high-ranking employees to have left in just two months.
Rouble and Tether trade volume spiked when Wagner Group went rogue: FT
Russian rouble and ‘stablecoin’ tether trade volume soared 277% on June 24, magnifying concerns of illicit activity.
Binance money processor Advcash looks like a Russian laundering operation
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
Russia bitcoin narcotics case raises questions for money laundering laws
Converting bitcoin into fiat currency is now a possible act of money laundering as Russia’s Supreme Court overturns an acquittal.
Russian man accused of treason for funding Ukraine with crypto
It’s alleged that the man committed treason by sending crypto to buy ammunition, medical equipment, drones, and infrared rifle scopes.
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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
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David Bailey accuses Barry Silbert of using customer funds to pump GBTC—by Protos Staff
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Joseph Bankman warned Scaramucci about FTX—by Protos Staff
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Family office Nima Capital unofficially exits from Synapse token—by Protos Staff
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Another Binance executive jumps ship amid regulatory woes—by Protos Staff
