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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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Examining Tether’s Secret Loan Portfolio
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May 2023
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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Binance Partner Advcash May Facilitate Transfers from Sanctioned Russian Banks
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April 2023
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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Schwab's Shrinking Spread
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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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Cross River Crack-Up
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March 2023
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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Taking Notes on a Criminal Conspiracy
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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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Brother, can you spare a COIN?
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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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Why was Signature Bank shut down?
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February 2023
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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Don't Forget to Feed the Ponzi
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Stablecoin Shadow Banks
Explaining the coming regulatory crackdown on stablecoins.
Feb 14, 2023
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Stablecoin Shadow Banks
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Crypto Bank Whack-A-Mole
One by one, regulators are severing the connections between crypto and the real economy.
Feb 7, 2023
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Crypto Bank Whack-A-Mole
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January 2023
The Russian-Linked Payment Processors Feeding the Crypto-conomy
Binance, Huobi, Nexo, and other major cryptocurrency firms are partnered with a pair of Russian firms tied to a 2018 ICO scam
Jan 23, 2023
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The Russian-Linked Payment Processors Feeding the Crypto-conomy
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A Walled Garden Full of Snakes: The Signet Client List Revealed
We have obtained a November 2021 copy of Signature Bank's Signet clients. We have some questions.
Jan 18, 2023
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A Walled Garden Full of Snakes: The Signet Client List Revealed
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