MicroStrategy has lost half its BTC premium in 6 months
For more than six months, Michael Saylor’s MicroStrategy has failed to attain a new high on its BTC premium per share.
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Has Garantex-linked Grinex dodged sanctions to move $6 billion?
Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August.
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Hyperliquid leaderboards confuse traders as HYPE hits all-time high
Hyperliquid leaderboards appear to rank an enviable list of traders by their supposed profits, but that ranking is misleading.
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How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last week.
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North Korea likely got Lazarus to work days after warship fiasco
Crypto sleuth ZachXBT revealed North Korean hackers likely stole $5.2M in crypto by infecting the victim with malware.
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ANALYSIS: Mapping Donald Trump’s growing crypto empire
Donald Trump and his family have rapidly grown their collective cryptocurrency businesses, using access to the president as an incitement.
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Interpol target ‘Madam Ngo’ arrested over $300M crypto scam
Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.
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LONG READ: How John Karony went from visionary to convicted fraudster
The SafeMoon saga, in all its low-rent absurdity and sheer incompetence, may be the perfect encapsulation of crypto’s maximum-fraud era.
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Who donated 300 BTC to Ross Ulbricht?
Someone donated 300 BTC to Ross Ulbricht this weekend, and despite some initial skepticism, it doesn’t appear to be him.
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Crypto exchange BitoPro took three weeks to admit it was hacked
Taiwanese crypto exchange BitoPro only confirmed the $11M hack after crypto sleuth ZachXBT revealed it took place three weeks ago.
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