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Crypto Bank Whack-A-Mole
One by one, regulators are severing the connections between crypto and the real economy.
Feb 7
46
5
The FTX-Belarus Connection: ZUBR.io (UPDATED)
In 2021, FTX purchased an obscure Gibraltar-register derivatives exchange tied to binary options, a dodgy crypto exchange, and one of the richest men in Russia.
Jan 27
47
3
A forgotten banking scandal suggests FTX is the tip of the crypto iceberg
Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...
Nov 28, 2022
144
12
The Russian-Linked Payment Processors Feeding the Crypto-conomy
Binance, Huobi, Nexo, and other major cryptocurrency firms are partnered with a pair of Russian firms tied to a 2018 ICO scam
Jan 23
44
2
Most popular
Is Alameda Research Insolvent?
216
51
Is Binance.US a Fake Exchange?
127
27
A forgotten banking scandal suggests FTX is the tip of the crypto iceberg
144
12
The Binance Scam Chain
77
14
Signs of Trouble at Signature Bank
49
3
A Walled Garden Full of Snakes: The Signet Client List Revealed
59
12
See all popular
New
Community
A Walled Garden Full of Snakes: The Signet Client List Revealed
We have obtained a November 2021 copy of Signature Bank's Signet clients. We have some questions.
Jan 18
59
12
Nexo is Rekto
Nexo headquarters in Bulgaria raided as part of a multinational investigation into money laundering, sanctions violations, and fraud. We warned you!
Jan 12
48
10
Signs of Trouble at Signature Bank
Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY.
Jan 10
49
3
The Binance Scam Chain
Is the Binance Smart Chain the OneCoin scam with extra steps?
Jan 6
77
14
The Ballad of Risk-Free Avi
A crypto arbitrageur allegedly crosses the line between trading and fraud. His story is a parable for the wider cryptocurrency community.
Jan 2
76
8
Is Binance.US a Fake Exchange?
Billions in customer funds transferred directly from Binance.US to offshore Binance exchange. Is this just a ploy to trick regulators?
Dec 18, 2022
127
27
Arthur Armanino
A closer look at a crypto accounting firm with a knack for finding trouble...
Dec 16, 2022
53
11
Blockchain evidence suggests Genesis Block was a front for Alameda Research
Customer transfers to Genesis Block were sent directly to Alameda's addresses. What kind of hedge fund was this?
Dec 9, 2022
50
6
See all
Most popular
Is Alameda Research Insolvent?
216
51
Is Binance.US a Fake Exchange?
127
27
A forgotten banking scandal suggests FTX is the tip of the crypto iceberg
144
12
The Binance Scam Chain
77
14
Signs of Trouble at Signature Bank
49
3
A Walled Garden Full of Snakes: The Signet Client List Revealed
59
12
See all popular
Dirty Bubble Media
Popping frauds, one Dirty Bubble at a time.
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