Internal docs detail efforts by Tether Holdings and Bitfinex to maintain access to the global banking system by using shadowy intermediaries and shell companies
the Cullen Commission in Canada on money laundering asked Bitfinex - Tether people to testify at our govt inquiry on money laundering, and asked them nothing about their operations. https://twitter.co...
A profile of Celsius Network, which has been valued at ~$3B and promises up to an 18% annual interest on cryptocurrency deposits, as it attracts SEC scrutiny
Bloomberg : Tweets: @crypto , @bw , @bitfinexed , @cduhaime , and @cduhaime Tweets: @crypto : Crypto-lending firms Celsius, Voyager and Gemini are facing U.S. SEC scrutiny over whether their offering...
Interviews and documents reveal that in the year before his death, Tony Hsieh was surrounded by people who lived off his fortune and enabled his risky lifestyle
The group that surrounded the late Zappos boss helped sustain his drug habit, protected him from outsiders and lived off his largess Tweets: @roxannetaylor , @chrisfralic , @shibanijoshi , @eliotwb , ...
Interviews and documents reveal that in the year before his death, Tony Hsieh was surrounded by people who lived off his fortune and enabled his risky lifestyle
The group that surrounded the late Zappos boss helped sustain his drug habit, protected him from outsiders and lived off his largess Tweets: @katherinesayre , @sarahfenske , @cduhaime , @lizrappaport ...