Is Nexo Nexto?
The Mashinsky's Keep Celling Out
The Chickens are Roosting
The BitDogEx Swindle
Identifying Some of Celsius Network's Biggest Unsecured Creditors
Twitter has a serious problem...
HODL for Thee, But Not for Me
Hodlnaut May Have Massive Undisclosed Losses from Terra Collapse
The Time My Twitter Account Got Locked
An inexplicable error cost Celsius Network $22 million in restitution from the BadgerDAO hack
Celsius Network lost at least 35,000 Ether in Stakehound key blunder
No Rules, pt.1 : Pulling the Rug
Somewhere Over the Tornado
Following the Money
Anatomy of a (fake) Market
Phishing on the Opensea
The Truthooooor's Guide to Investigating the Blockchain
Celsius Network's unsustainable DeFi strategy could be costing them millions
Who spends $24 million on an NFT? Meet Deepak Thapliyal, the CEO from nowhere. (updated)
Heidi Klum owns a Cryptopunk. How it got to her wallet is a bit odd. (Updated)
Is Nelk running Justin Bieber's NFT project?
Who paid for Reese Witherspoon's NFT collection?
Justin Bieber "bought" an NFT for $1.3 million. But he didn't pay for it.
Are the Mashinsky's Celling Out?
Celsius Network and "That Hogeg Guy"
A Pattern of Deception, Part 2: The Art of the Exit
A Pattern of Deception, Part 1: Arbinet
How Celsius Works, Part 1: The Zero-Sum Debt Machine
Dirty Bubble Media on Substack