The deep ties between Binance, Bitzlato, and darknet market Hydra
Crypto exchange Bitzlato is suspected of laundering millions, with Binance named as its biggest counterparty along with darknet market Hydra.
Results for Crypto
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— Bitcoin
Programmable Bitcoin vaults could reimagine long-term savings
Bitcoin vaults for long-term savings could soon be programmable on-chain thanks to a new soft fork proposal.
— SEC
SEC violates privacy law while investigating dubious crypto firm Green
The SEC has been investigating Green, a crypto firm that raises red flags. The agency accidentally leaked personal data of 650 users.
Crypto rapper Razzlekhan lands new job despite facing 25 years in prison
Razzlekhan will be working three days a week as a ‘growth marketing and business development specialist’ for an unnamed New York company.
Fraud, crime, and the Winklevii force DCG to freeze dividend payouts
According to CEO Barry Silbert, DCG's problems are due to a wave of "unprecedented fraud and criminal behavior” in the crypto industry.
— FTX, Silvergate
Silvergate in crisis: Billions withdrawn, liquidations and losses mount
Silvergate lost nearly $1 billion in Q4 2022 alone as customers realized that FTX was once its biggest client.
Crypto thieves give away cars after stealing too much bitcoin
Police say the gang had more money than it could spend after it exploited a loophole in an Australian exchange to steal £22M in bitcoin.
Why Serbia makes sense for crypto fugitive Do Kwon
Terraform Labs founder and fugitive Do Kwon has country-hopped to Serbia, where circumstances are friendlier to those 'on the run.'
Boris Johnson received record $1.2M donation from serial crypto investor
Johnson's political office received a record donation of £1 million last week from Thai-based investor Christopher Harborne.
How many times will Alameda Research liquidators get liquidated?
Despite Alameda's lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.