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
2 years 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
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