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Is Binance.US a Fake Exchange?
Billions in customer funds transferred directly from Binance.US to offshore Binance exchange. Is this just a ploy to trick regulators?
Dec 18, 2022
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Signs of Trouble at Signature Bank
Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY.
Jan 10, 2023
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Examining Tether’s Secret Loan Portfolio
The first public look inside Tether’s loan business
Dec 5, 2023
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Is Alameda Research Insolvent?
Nov 4, 2022
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A forgotten banking scandal suggests FTX is the tip of the crypto iceberg
Nov 28, 2022
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Signs of Trouble at Signature Bank
Jan 10, 2023
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The Binance Scam Chain
Jan 6, 2023
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Schwab's Shrinking Spread
Apr 10, 2023
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A Walled Garden Full of Snakes: The Signet Client List Revealed
Jan 18, 2023
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Binance Partner Advcash May Facilitate Transfers from Sanctioned Russian Banks
Belize-domiciled Advcash also provides services to Bybit, Kucoin, and other major crypto exchanges. What will investigators probing Binance think about…
May 6, 2023
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Schwab's Shrinking Spread
Charles Schwab built its business on low-interest deposits. Then deposits started bleeding as interest rates rose...
Apr 10, 2023
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Cross River Crack-Up
A deteriorating business model, fraud, and banking crypto. What could possibly go wrong?
Apr 7, 2023
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Taking Notes on a Criminal Conspiracy
The Feds have Binance's internal chats and CZ's phone. Is this the beginning of the end for crypto's biggest exchange?
Mar 28, 2023
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Brother, can you spare a COIN?
We believe Coinbase is a cash-burning regulatory nightmare with limited upside. Here's why.
Mar 23, 2023
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Why was Signature Bank shut down?
As conspiracy theories and accusations swirl, we take a closer look at the third-largest bank failure in U.S. history
Mar 19, 2023
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Don't Forget to Feed the Ponzi
Sarson Funds claimed to bring Wall Street to crypto. Instead, they steered their investors' money into one scam after another.
Feb 24, 2023
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Original investigations and insightful analysis of finance, fraud, and the dirtiest bubble of the 21st century.
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