- Tether's history with China goes far beyond commercial paper https://protos.com/tethers-history-with-china-goes-far-beyond-commercial-paper/ 11 comments cryptocurrency
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- Tether Papers: This is exactly who acquired 70% of all USDT ever issued https://protos.com/tether-papers-crypto-stablecoin-usdt-investigation-analysis/ 176 comments
- The Block: Babel Finance lost over $280 million in proprietary trading with customer funds https://www.theblock.co/post/160230/babel-finance-crypto-lost-280-million-proprietary-trading-restructuring 50 comments
- Did Tether falsify documents to fool cautious banks? https://protos.com/did-tether-falsify-documents-to-fool-cautious-banksc/ 39 comments
- The Decline and Fall of an Ultra Rich Online Gaming Empire | WIRED https://www.wired.com/2008/11/ff-ige/ 34 comments
- Subscribe to read | Financial Times https://www.ft.com/content/4576f34f-fcd6-4bef-bef4-d4a7ad49c5fc 17 comments
- Police in China Arrest Gang Accused of Laundering $1.7 Billion Via Crypto https://markets.businessinsider.com/news/currencies/cryptocurrency-china-police-arrest-money-laundering-tether-investigation-crime-gang-2022-12 9 comments
- Finding Finex. Bitfinex was once the largest… | by Cas Piancey | Medium https://thecaspiancey.medium.com/finding-finex-3eefac0d45a2 2 comments
- Whistleblowers level accusations against China's biggest crypto lender: Babel Finance - Decrypt https://decrypt.co/43168/whistleblowers-level-accusations-against-chinas-biggest-crypto-lender-babel-finance 0 comments
- Subscribe to read | Financial Times https://www.ft.com/content/4da3060c-8e1a-439f-a1d7-a6a4688ad6ca 0 comments
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