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One by one, regulators are severing the connections between crypto and the real economy.
5
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.
3
Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...
12
Binance, Huobi, Nexo, and other major cryptocurrency firms are partnered with a pair of Russian firms tied to a 2018 ICO scam
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We have obtained a November 2021 copy of Signature Bank's Signet clients. We have some questions.
12
Nexo headquarters in Bulgaria raided as part of a multinational investigation into money laundering, sanctions violations, and fraud. We warned you!
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Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY.
3
Is the Binance Smart Chain the OneCoin scam with extra steps?
14
A crypto arbitrageur allegedly crosses the line between trading and fraud. His story is a parable for the wider cryptocurrency community.
8
Billions in customer funds transferred directly from Binance.US to offshore Binance exchange. Is this just a ploy to trick regulators?
27
A closer look at a crypto accounting firm with a knack for finding trouble...
11
Customer transfers to Genesis Block were sent directly to Alameda's addresses. What kind of hedge fund was this?
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Dirty Bubble Media

Popping frauds, one Dirty Bubble at a time.
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