What’s the deal? Over the weekend, we’ll update this post with some of the most interesting articles, podcasts, charts, and opinion pieces we’re too busy to write about.
OK, only crypto? Not necessarily. We do that Monday to Friday, so we try to explore new subjects on weekends.
Feel free to join in and submit entries on Twitter. Any topic is fair game.
December 17
6 months ago
Protos investigation gets sourced in a congressional hearing.
I spent the last year investigating Logan Paul's blockchain scam "CryptoZoo". It became a 3 part docuseries. Part 1 is NOW LIVE. https://t.co/KhVeVJRDeO
The 2021 sale of FTX equity owned by Binance in exchange for FTT and BUSD was purchased by Alameda Research, according to documents distributed as part of the Series B-1 that Protos reviewed.
Binance was soliciting users to “deposit” money via a Seychelles shellco named “Key Vision Development” at @silvergatebank . Then this entity vanished and was struck off Seychelles corporate register. Where did the money go @cz_binance$SI? pic.twitter.com/6u186bRd8X
Gotta respect @a16crypto’s determination to keep making shit up until all $4.5B of capital has been called and all $900M of management fees recognized. pic.twitter.com/hxw4ZTvelt
This is the problem. In 2005 when I started using a new kind of credit default swap, our auditors were learning on the job. That's not a good thing. Same goes for FTX, Binance, etc. The audit is essentially meaningless. pic.twitter.com/mA3MMvaUTu
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
