FTX: John Jay Ray files second interim report, sues Daniel Friedberg
“The Debtors have identified on Attorney-1’s hard drive …”
SEC sues Binance, part 3: VIPs on VPNs, wash trading, the Binance US equity sale, who is Guangying Chen?
The first rule of crypto club is: always take notes on a criminal conspiracy.
’Tis the season to write the “bitcoin goes up!” post again
It’s always shenanigans.
Foreign Policy: Britain Is Still Making Dumb Bets on Crypto
“Anything where Rishi looks bright, enthusiastic and gormless, his trademark ‘I just discovered a new Excel function!’ look” — me to James Palmer
SEC sues Binance, part 2: asset freeze, securities, Coley and Brooks, Gensler’s alleged COI
“The Allegedly Manipulative Trading Identified by the SEC was Entirely Appropriate.”
SEC sues Binance, part 1: Binance US asset freeze, Tai Chi plan, sock puppet CEOs, weird cash flows
“the strategy of bnb is to survive for 2 years and f off and in this 2 yrs try ur bestest to not land in jail”
The SEC sues Coinbase. It’s on.
The beginning of the end for crypto in the US.
Reggie Fowler, Bitfinex/Tether money mule, sentenced to 6 years in prison
Benched until age 70.
Crypto collapse? Get in loser, we’re pivoting to AI
The same grift by the same grifters.
Crypto collapse: Fahrenheit buys Celsius, DCG may be broke, Hong Kong cracks down, Binance commingling, how Bitfinex was hacked
When your left pocket can’t pay your right pocket.