Source: in text messages, Libra co-creator Hayden Davis bragged he could “control” Argentine President Javier Milei by making payments to Milei's sister, Karina
A key player behind the Libra token bragged about buying access to Argentine President Javier Milei's inner circle months …
A look at Sam Bankman-Fried's rise and fall in DC: becoming the face of crypto regulation, proposing bills, and testifying to Congress before FTX collapsed
Sam Bankman-Fried sought digital asset legislation and donated heavily to Democrats — In less than four years …
Current and former FTX and Alameda staff describe rampant conflicts of interest, nepotism, and a lack of oversight while SBF ran the companies with housemates
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on condition of anonymity.
Binance is investing $200M in Forbes to help the publisher with its plan to merge with a SPAC in Q1
- Binance, the world's biggest cryptocurrency exchange, is making a $200 million strategic investment in Forbes, the 104-year old magazine and digital publisher, CNBC has learned.
A deep dive on Tether, which issued 48B coins this year, as regulators struggle to understand its cash reserves, organizational structure, and other details
something money-market funds avoid.” By @ZekeFaux https://www.bloomberg.com/... Daniel Viola / @dannyviola : Great investigation into the likely Ponzi scheme that is Tether: http...
Investigation into Tether, which issued 48B coins this year, as regulators struggle to understand its cash reserves, organizational structure, and other details
A wild search for the U.S. dollars supposedly backing the stablecoin at the center of the global cryptocurrency trade …
DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth $300M+ at the time
Catalin Cimpanu / ZDNet :
DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth $300M+ at the time
This is the first case the DOJ has brought against a Bitcoin mixer. — US authorities have arrested and charged an Ohio man for running a …