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?
51
Billions in customer funds transferred directly from Binance.US to offshore Binance exchange. Is this just a ploy to trick regulators?
27
Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...
12
Is the Binance Smart Chain the OneCoin scam with extra steps?
14
Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY.
3
We have obtained a November 2021 copy of Signature Bank's Signet clients. We have some questions.
12
Borrow customer funds, buy back stock. Seems reasonable, until you have to pay people back...
12
A crypto arbitrageur allegedly crosses the line between trading and fraud. His story is a parable for the wider cryptocurrency community.
8
A look at the reserves backing the three largest stablecoins in the crypto-conomy.
26
Nexo headquarters in Bulgaria raided as part of a multinational investigation into money laundering, sanctions violations, and fraud. We warned you!
10
A closer look at a crypto accounting firm with a knack for finding trouble...
11
Market manipulation, billions of dollars in transfers, preferential paybacks, and more...
9