- The amateur sleuths who helped to bring down Sam Bankman-Fried https://www.newstatesman.com/business/2022/12/sam-bankman-fried-ftx-cryptocurrency-sleuths 26 comments truereddit
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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
- Attorney General James Ends Virtual Currency Trading Platform Bitfinex’s Illegal Activities in New York | New York State Attorney General https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal 71 comments
- https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909072280000000015.pdf 0 comments
- New Statesman | Britain's Current Affairs & Politics Magazine http://newstatesman.com 0 comments
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