Archive - Dirty Bubble Media

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FTX used firm tied to fraud and questionable investment products to conduct business

Dirty Bubble Media

Dec 5

Bieber, John Shahidi, and the Nelk Boys collaborated on at least two NFT promotion schemes without disclosures

Dirty Bubble Media

Nov 30

Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...

Dirty Bubble Media

Nov 28

Mainstream media coverage of the FTX scandal has left many scratching their heads. What's the game here, fellas?

Dirty Bubble Media

Nov 24

Borrow customer funds, buy back stock. Seems reasonable, until you have to pay people back...

Dirty Bubble Media

Nov 23

The hedge fund's finances appear to rest on the same scheme that destroyed Celsius Network. Will it work out any differently for Sam Bankman-Fried?

Dirty Bubble Media

Nov 4

Market manipulation, billions of dollars in transfers, preferential paybacks, and more...

Dirty Bubble Media

Oct 31

As crypto flowed to FTX, over $1 Billion in USDC came back in...

Dirty Bubble Media

Oct 26

According to state regulators, the crypto lending firm is insolvent without their $NEXO token holdings. The same situation that led to Celsius Network's…

Dirty Bubble Media

Sep 28

Shamelessly squeezing the short squeezers...

Dirty Bubble Media

Sep 19

How the CEL token built, and destroyed, the Celsius Network

Dirty Bubble Media

Sep 7

Three more of our previous subjects face the music

Dirty Bubble Media

Aug 15

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