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The BitDogEx Swindle
A fake crypto exchange sends millions in fraudulent proceeds to a "real" exchange. Both they and dozens of other crypto firms are registered to one…
Dirty Bubble Media
Aug 4
6
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The BitDogEx Swindle
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Identifying Some of Celsius Network's Biggest Unsecured Creditors
Over $600 million is owed to the fifty largest unsecured creditors. The biggest one is also the biggest mystery...
Dirty Bubble Media
Jul 20
11
1
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Identifying Some of Celsius Network's Biggest Unsecured Creditors
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Twitter has a serious problem...
Another attempt to pop the Bubble
Dirty Bubble Media
Jul 3
4
1
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Twitter has a serious problem...
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HODL for Thee, But Not for Me
Documenting the network of wallets Alex Mashinsky used to dump millions of $CEL tokens, netting over $40 million in proceeds
Dirty Bubble Media
Jun 29
19
7
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HODL for Thee, But Not for Me
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Hodlnaut May Have Massive Undisclosed Losses from Terra Collapse
Company appears to have transferred approximately $300 million UST to FTX as the token plummeted in value
Dirty Bubble Media
Jun 26
10
2
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Hodlnaut May Have Massive Undisclosed Losses from Terra Collapse
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The Time My Twitter Account Got Locked
A malicious attempt to take over @mikeburgersburg has locked me out. Follow our backup @dirtybubblemed until we can resolve this issue!
Dirty Bubble Media
Jun 23
9
4
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The Time My Twitter Account Got Locked
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An inexplicable error cost Celsius Network $22 million in restitution from the BadgerDAO hack
Leave it to the professionals: An error that shouldn't be possible if Celsius really uses Fireblocks...
Dirty Bubble Media
Jun 9
20
2
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An inexplicable error cost Celsius Network $22 million in restitution from the BadgerDAO hack
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Celsius Network lost at least 35,000 Ether in Stakehound key blunder
That's a lot of coin...
Dirty Bubble Media
Jun 6
24
3
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Celsius Network lost at least 35,000 Ether in Stakehound key blunder
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No Rules, pt.1 : Pulling the Rug
MicroMoney, Sirin Labs, and the origins of Celsius Network
Dirty Bubble Media
Apr 21
4
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No Rules, pt.1 : Pulling the Rug
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The Mastermind
Rob Charles claims to be a polymath and business guru. His investment club counts Andrew Yang and Brock Pierce among its members. But his tales of…
Dirty Bubble Media
Apr 11
6
1
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The Mastermind
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Somewhere Over the Tornado
Tornado Cash is one of the most popular "mixers," enabling anonymous crypto transfers. Where does the money go?
Dirty Bubble Media
Apr 6
5
1
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Somewhere Over the Tornado
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Following the Money
An on-chain audit of known Celsius Network wallets finds $2.8 billion Ether, ~65% of $4.3 billion claimed under management
Dirty Bubble Media
Apr 2
5
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Following the Money
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