- “Together, Alameda and Cumberland received at least $60.3 billion in USDT across the time period analyzed, equal to around 55% of all outbound volume — ever.” 🎰🎲 https://protos.com/tether-papers-crypto-stablecoin-usdt-investigation-analysis/ 38 comments btc
- Tether Papers: This is exactly who acquired 70% of all USDT ever issued https://protos.com/tether-papers-crypto-stablecoin-usdt-investigation-analysis/ 123 comments btc
- Tether Papers: This is exactly who acquired 70% of all USDT ever issued https://protos.com/tether-papers-crypto-stablecoin-usdt-investigation-analysis/ 15 comments cryptocurrency
Linking pages
- An Anatomy of Bitcoin Price Manipulation – Single Lunch https://www.singlelunch.com/2022/01/09/an-anatomy-of-bitcoin-price-manipulation/ 562 comments
- Is Tether a black swan? Risk assessment by a DeFi security guy | by Bernhard Mueller | Jun, 2021 | Medium | Medium https://muellerberndt.medium.com/is-tether-a-black-swan-51095720b01c 367 comments
- Money laundering and AML compliance https://www.bitsaboutmoney.com/archive/money-laundering-and-aml-compliance/ 200 comments
- Tether's Troubles in November 2022 | Kalzumeus Software https://www.kalzumeus.com/2022/11/11/tether-required-recapitalization-again/ 122 comments
- The State of Stablecoin Risks (June 2022) – Single Lunch https://www.singlelunch.com/2022/06/14/the-state-of-stablecoin-risks-june-2022/ 89 comments
- GitHub - life-itself/web3: Making sense of web3 & crypto. Introduction to key concepts and ideas. Rigorous, constructive analysis of key claims pro and con. A look at the deeper hopes and aspirations. https://github.com/rufuspollock/awesome-crypto-critique 88 comments
- A forgotten banking scandal suggests FTX is the tip of the crypto iceberg https://dirtybubblemedia.substack.com/p/a-forgotten-banking-scandal-suggests 53 comments
- The amateur sleuths who helped to bring down Sam Bankman-Fried - New Statesman https://www.newstatesman.com/business/2022/12/sam-bankman-fried-ftx-cryptocurrency-sleuths 27 comments
- One of these stablecoins is not like the others... https://dirtybubblemedia.substack.com/p/one-of-these-stablecoins-is-not-like?sd=pf 23 comments
- Alameda Research Minted Over $39B USDT, Accounting for Nearly Half of Tether's Circulating Supply https://cryptopotato.com/alameda-research-minted-over-39b-usdt-accounting-for-nearly-half-of-tethers-circulating-supply/ 22 comments
- Tether & Bitfinex: The Gaslighting of the Crypto Community and Wheel of Misinformation & Misdirection | by Bitfinex’ed | Dec, 2022 | Medium https://bitfinexed.medium.com/tether-bitfinex-the-gaslighting-of-the-crypto-community-and-wheel-of-misinformation-de0e1ff668dd 19 comments
- Bitcoin billionaires, a16z threw cash at US Senator before crypto tax vote https://protos.com/crypto-tax-donors-senator-kyrsten-sinema-bitcoin-billionaires-a16z/ 15 comments
- Report: Alameda and Cumberland Acquired Nearly 55% of USDT's Total Supply https://cryptopotato.com/report-alameda-and-cumberland-acquired-nearly-55-of-usdts-total-supply/ 12 comments
- Adventures In Tetherland - Concoda https://concoda.substack.com/p/adventures-in-tetherland?justPublished=true 12 comments
- Tether's history with China goes far beyond commercial paper https://protos.com/tethers-history-with-china-goes-far-beyond-commercial-paper/ 11 comments
- CoinMarketCap appears to reverse policy on Hex after class action threat [UPDATED] https://protos.com/coinmarketcap-appears-to-reverse-policy-on-hex-after-class-action-threat/ 6 comments
- FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Fried https://dirtybubblemedia.substack.com/p/ftxed-the-tangled-ties-of-celsius 6 comments
- Binance will declare bankruptcy to save Tether, eventually – TrueScale Financial Research Institute https://truescale.uk/binance-will-declare-bankruptcy-to-save-tether-eventually/ 1 comment
- From molecule to medicine, with Ross Rheingans-Yoo https://www.complexsystemspodcast.com/episodes/drug-development-ross-rheingans-yoo/ 1 comment
- One of these stablecoins is not like the others... https://dirtybubblemedia.substack.com/p/one-of-these-stablecoins-is-not-like 0 comments
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