- + Examining Tether’s Secret Loan Portfolio—the scoop is coming from inside the house Summary : We recently obtained information about Tether’s secured loans operations from a sourc...
- + Binance Partner Advcash May Facilitate Transfers from Sanctioned Russian Banks—On May 5, 2023, Bloomberg reported that the cryptocurrency exchange Binance is under investigation by the Department of Justice for allegedly violati...
- + Schwab's Shrinking Spread—Note: We have no financial position in Schwab (SCHW). Nothing in this article should be taken as financial advice; this is presented for informational...
- + Cross River Crack-Up—After the Great Bank Panic of March 2023, crypto firms had to scramble to find alternative banking solutions. In just two weeks, the crypto industry h...
- + Taking Notes on a Criminal Conspiracy—CZ is going for a ride. On March 27th, the Commodities and Futures Trading Commission (CFTC) filed a civil lawsuit against the Binance cryptocurren...
- + Brother, can you spare a COIN?—Disclaimer: We are short COIN… and should have finished this article yesterday! Nothing in this article should be taken as individual financial ...
- + Why was Signature Bank shut down?—Disclosure: We were short Signature Bank prior to its collapse, primarily due to concerns that will be described in this piece. On March 13, the ...
- + Don't Forget to Feed the Ponzi—While Bernie Madoff gets the credit for operating the largest Ponzi scam in history, his “success” did not occur in a vacuum. Unlike many ...
- + Stablecoin Shadow Banks—Here’s a business proposition for you: There are lots of individuals and companies out there who have a hard time accessing banking, for a varie...
- + Crypto Bank Whack-A-Mole—One of the greatest appeals of cryptocurrency, at least to crypto touts, is the potential to replace state-issued currency with decentralized and auto...
- + The FTX-Belarus Connection: ZUBR.io (UPDATED)—FTX and Currency.com owner Viktor Prokopenya Note: After this was published, Mr. Prokopenya made public statements to the effect that he was never...
- + The Russian-Linked Payment Processors Feeding the Crypto-conomy—Crypto Capital Corp occupies an infamous place in crypto history. A Panamanian payment processing firm founded in 2013, Crypto Capital was led by a ...
- + A Walled Garden Full of Snakes: The Signet Client List Revealed—Note: We remain short Signature Bank. What follows is not investment advice and for informational purposes only. We recently published an article ...
- + Nexo is Rekto—Game over for Mr. Trenchev? About eighteen months ago, we launched Dirty Bubble Media to investigate fraud and malfeasance. We spent a lot of our t...
- + Signs of Trouble at Signature Bank—Note: For the first time in our brief journalistic career, we are short the subject of the following article.* What follows is not investment advice a...
- + The Binance Scam Chain—For a brief time, Dr. Ruja Ignatova was one of the most well-recognized figures in the cryptocurrency industry. Her product, OneCoin, was advertised...
- + The Ballad of Risk-Free Avi—There can be a thin line between trading and stealing. A trader’s goal is to exchange something for more than what they paid for it. In a ruthle...
- + Is Binance.US a Fake Exchange?—In the final days of the FTX collapse, onlookers wondered about the solvency of FTX’s U.S.-based exchange, FTX.US. FTX.US was ostensibly held at...
- + Arthur Armanino—Credit for this image goes to Kyle Gibson. In 2001, after the collapse of the energy trading firm Enron, it was discovered that their auditing firm...
- + Blockchain evidence suggests Genesis Block was a front for Alameda Research —Every day there are new revelations about Sam Bankman-Fried’s FTX/ Alameda Research crypto conglomerate. As a refresher, Sam first founded Alame...
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