FBI and SEC likely investigating Mario Nawfal after wave of complaints
Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.
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Was FTX funded by Chinese capital flight?
Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.
FTX sues Daniel Friedberg on 11 counts, wants his salary and stake
FTX says its former executive Dan Friedberg fixed problems for Sam Bankman-Fried, including paying off potential whistleblowers.
Man spent 40 bitcoin on hitman to stop teen testifying against him for child porn
The New Jersey man hired a hitman to murder a 13-year-old he exchanged sexual photos with, only to learn his bitcoin went to a scammer.
—by Protos Staff
Tether’s history with China goes far beyond commercial paper
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
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China executes 11 ringleaders of pig butchering scam compound—by Protos Staff
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CZ cries FUD as anti-Binance posts flood X—by Protos Staff
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Trove Markets perpetrator is Chinese crypto scammer, report—by Protos Staff
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Clawdbot creator Peter Steinberger: ‘Crypto folks, stop harassing me’—by Protos Staff
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Ambitious developers are biggest risk to Bitcoin, says Michael Saylor—by Protos Staff
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Inside DeFi 001—by Jake Harrison
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The Context 157: 💭 Forgotten Trump Crypto Projects—by Bennett Tomlin
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Strategy market cap down 40% after pivot from bonds to preferreds—by Protos Staff
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Celsius estate alleges TrueUSD firms gambled customer deposits—by Protos Staff
