Dirty Bubble Media

Examining Tether’s Secret Loan Portfolio

The first public look inside Tether’s loan business

Dec 5, 2023 • 

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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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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 • 

Dirty Bubble Media

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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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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 • 

Dirty Bubble Media

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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 • 

Dirty Bubble Media

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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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Stablecoin Shadow Banks

Explaining the coming regulatory crackdown on stablecoins.

Feb 14, 2023 • 

Dirty Bubble Media

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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 • 

Dirty Bubble Media

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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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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 • 

Dirty Bubble Media

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