- What Hindenburg Research’s Takedown of Block Says About Money and Crime https://www.coindesk.com/consensus-magazine/2023/03/31/what-hindenburg-researchs-takedown-of-block-says-about-money-and-crime/ 2 comments cryptocurrency
Linked pages
- Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians | Credit Suisse | The Guardian https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians 5010 comments
- Block: How Inflated User Metrics and “Frictionless” Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion – Hindenburg Research https://hindenburgresearch.com/block/ 1129 comments
- 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking - Chainalysis https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/ 89 comments
- A Skeptical Stock Analyst Wins Big by Seeking Out Frauds - The New York Times https://www.nytimes.com/2021/08/16/business/short-seller-wall-street-scams-hindenburg.html?amp%3Bsmtyp=cur&smid=tw-dealbook 23 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
- Citizens United v. FEC - Wikipedia https://en.wikipedia.org/wiki/Citizens_United_v._FEC 1 comment
- Block says Cash App has 44 mln verified monthly users after Hindenburg report | Reuters https://www.reuters.com/technology/block-says-cash-apps-44-mln-monthly-users-out-51-mln-have-verified-accounts-2023-03-30/ 0 comments
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