In-depth examinations and analyses of events or issues.
New York regulator opens probe into Gemini
Media: Bithumb owner placed on police’s wanted list
US probes links between hedge funds and Binance
FBI probes 3Commas API-key leak, reports say
Bloomberg: Caroline Ellison hires former SEC official to defend her interests
Media: U.S. authorities probe Neuralink’s animal testing
Tether calls WSJ article on USDT lending ‘hypocrisy’
The issuer Tether (USDT) called the WSJ article dedicated to the stablecoin 'hypocrisy of the media, asleep at the wheel' by journalists noting that the company increasingly issues loans in the stablecoin, which could lead to a crisis in the event of a bank run.
Turkish regulator seizes Sam Bankman-Fried’s assets
Singapore Police Open Investigation Into Hodlnaut
Nansen reconstructs timeline and identifies the root cause of the FTX collapse
Media reports on prospects of criminal charges against the FTX chief
Media: Sam Bankman-Fried acknowledged Alameda Research’s $10 billion debt to FTX
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