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author

Article by Steven Stradbrooke

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’
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11 April, 2023

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’

The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
Tether’s use of Signature Bank for USD transactions a touchy subject
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6 April, 2023

Tether’s use of Signature Bank for USD transactions a touchy subject

Slamming a Bloomberg report, Tether insists it did not have an account with Signature Bank, but its use of Signet...
‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain
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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...
Is Crypto.com next on the US exchange hit list?
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4 April, 2023

Is Crypto.com next on the US exchange hit list?

Germany’s Federal Financial Supervisory Authority is reportedly investigating the Singapore-based Crypto.com for failing to deliver on its promise to secure...
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
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4 April, 2023

Binance’s Philippines ‘cybercrime’ partnership a disaster in the making

Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
Binance’s terrible, horrible, no good, very bad week
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31 March, 2023

Binance’s terrible, horrible, no good, very bad week

Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
Centi completes its payment system with launch of BSV’s first native stablecoin
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31 March, 2023

Centi completes its payment system with launch of BSV’s first native stablecoin

The company’s goal of onboarding over 1,000 merchants is looking “very realistic” given Centi’s new “very big partnership” with PayRexx,...
Stake.com gambling site denies ties to FTX’s Daniel Friedberg
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30 March, 2023

Stake.com gambling site denies ties to FTX’s Daniel Friedberg

Ed Craven and Bijan Tehrani reportedly sought advice from Dan Friedberg before Stake’s launch. More than a decade prior, Friedberg...
FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
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24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...

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