Category: fraudsters |
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alexdanco.com
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One year ago exactly,I wrote my first pieceabout a stablecoin called Tether. A year later, uh, wow: From legal action introduced last month:Leibowitz et al. versus iFinex et al., US District Court. A complaint isnot the same thingas a conviction. But the complaints are mind-blowing. This is not just "we are upset that we lost...
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bombthrower.com
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How did FTX grow from a tiny Hong Kong bucket shop into a top three Crypto exchange over the course of just a few years? What was Alameda research and were they ever legitimate? Most importantly, how exactly does an exchange lose track of up to $10 billion worth of customer deposits?
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amycastor.com
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Not the 3AC superyacht on fire
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