CFTC cracks CZ’s phone, sues Binance — what’s a little terrorist financing between friends
“Downside risk is if fincen or ofac has concrete evidence we have sanction users, they might try to investigate or blow it up big on worldstage”
Tag: cz
Crypto collapse: Gemini vs DCG, New York charges Mashinsky in Celsius, Voyager sale troubles, Silvergate troubles, Wintermute
We’re all trying to find the guy who did this, but in stereo.
Return to Nothingness: Big Crypto’s struggles with basic accounting and economics — by Martin Walker
The leaders of “Big Crypto” seem to have a huge problem understanding the basic concepts of conventional finance — such as balance sheets, auditing and cash flows.
Crypto collapse: FTX first-day hearing, Genesis screws DCG, Silvergate Bank
“I think we’re shortly to find that embedded leverage in the sector was far, far higher than anyone, even its most ardent critics, expected.”
Crypto collapse: J. Pierpont Moneygone — FTX rekt, bought by Binance
Crypto had its Bear Stearns. Are we up to Lehman Brothers yet?
Welcome to Twitter, Mr. Musk! Here’s your accordion
Personally, I plan to keep riding Twitter all the way into the ground. I’m pretty certain it will auger in hard.
Nobody wants to admit owning WazirX, and be busted laundering for loan sharks
No, it’s YOUR hot potato!
El Salvador: Bukele goes full dictator, Chivo theft, Bitcoin Towers
Bitcoin is not the biggest problem in El Salvador right now — it’s Bukele using the gangs to go as full dictator as he thinks he can get away with.
News: IDAX and Upbit hacks, Binance threatens The Block, Tether sued again, Libra Association, Craig Wright attorney fees, EOS centralises
Come see me on the Intelligence Squared panel in London on Thursday afternoon — free!
News: Tether sued, ether is a commodity, proof of work is still awful, IRS releases incomprehensible guidance
If you’re going to do crimes, don’t do them on a permanent immutable public ledger of all transactions.