Search Results for: cartel

Silhouette of anonymous man with question mark
Business 19 July 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions in the darknet even after its closure.

Ryan Salame with background of blurred police cirens
Business 1 May 2023

FBI raids home of former FTX CEO Ryan Salame

Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press directed at founder Sam Bankman-Fried and Alameda CEO Caroline Ellison.

Barry Silbert
Editorial 27 January 2023

Barry Silbert was bullish on Bitcoin BSV—even in 2014

Barry Silbert was bullish on bitcoin in 2014; however, in 2017-2022, he turned to a multi-chain and speculation/trading-based investment strat, leading to one of the major bankruptcies of this bear market.

Binance app on smartphone screen
Business 5 December 2022

Binance’s recovery fund: altruist or antagonist?

Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a crisis he helped create. With friends like these…