11-13-2024 
Bitfinex
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7 December, 2023
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
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16 November, 2023
Number Go Up: A crypto adventure reveals the dark side of digital fortunes
In the latest episode of CoinGeek Conversations, SLictionary founder Jack Pitts, Elas Digital founder Brendan Lee and CoinGeek's Charles Miller...
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17 October, 2023
Tether hates terrorism, less concerned about human slavery
Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
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8 August, 2023
New York couple pleads guilty to the $4.5B Bitfinex hack
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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6 June, 2023
Reginald Fowler gets 6 years in prison over crypto shadow banking
Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
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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...
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15 February, 2023
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
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25 January, 2023
Binance resorting to shady payment providers as legitimate options run short
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
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27 December, 2022
Why did Bitfinex delist BSV? Joshua Henslee explains the situation
Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...
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7 December, 2022
Winter is coming for Bitcoin
As literal winter does approach, Bitcoin miners are continuously being squeezed by falling coin prices, rising interest rates and tangential...
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