Podcast Episodes
Back to Search
Crypto sleuth links $500M in Iranian USDT to stolen Bybit funds
Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.
2 months, 3 weeks ago
New X starter packs face backlash over crypto ‘scam’ accounts
Head of Product Nikita Bier added, and swiftly removed, a controversial crypto influencer from the platform’s new starter pack feature.
2 months, 3 weeks ago
Celsius estate alleges TrueUSD firms gambled customer deposits
Celsius has filed a lawsuit against Archblock, alleging that it’s failed to redeem millions of dollars worth of stablecoins.
2 months, 3 weeks ago
Saga becomes latest victim in DeFi hacking spree
The root cause behind the hack remains unclear. Around $6M in ETH and $850K of YieldFi assets sit in the hacker’s ETH address.
2 months, 3 weeks ago
Strategy manager wrong about BTC backing STRC
The manager mistakenly claimed that Strategy’s BTC collateralizes shares of its stock, even though it doesn’t.
2 months, 3 weeks ago
Iran’s central bank stacked $507M USDT last year, report
Iran gathered at least half a billion dollars worth of USDT last year to help bypass sanctions and boost its own currency.
2 months, 3 weeks ago
Jack Mallers drops BTC per share metric as Twenty One stock falls 84%
Mallers advertised Twenty One as a company that would increase BTC per share but it hasn’t disclosed any purchases since July.
2 months, 3 weeks ago
CHART: BTC underperforms in Trump’s first year in office
Bitcoin has performed worse during the first year of the Trump administration than it performed under the Biden administration.
2 months, 3 weeks ago
Can a BTC ‘seed phrase slot machine’ really make you rich?
The Mnemonic Slots website hosts a BTC seed phrase slot machine, offering unlimited free spins. But is it worth playing?
2 months, 3 weeks ago
What happened with Trove Markets?
The collectible perp trading project Trove Markets launched its token yesterday, and it shed over 90% of its value in minutes.
2 months, 3 weeks ago