Ep08- Uganda – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
The production team flew to Uganda for what was supposed to be “The Missing Cryptoqueen’s” last episode. They…
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Scams And Fraud
6 posts
NYDIG Analyzed The FTX Collapse And Its Implications. What Did We Learn?
It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the…
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of…
Did The Bahamas’ Securities Commission Take Control of FTX’s Assets? They Did
The Bahamas struck first and struck hard. Yesterday, there were rumors going around that their government was pressuring…
Ep07- Moneyland – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
What’s Moneyland? That’s what the first half of this “The Missing Cryptoqueen” episode is about. The second part…
Kraken’s Jesse Powell Blast FTX And Sam Bankman-Fried Without Naming Them
Leave it to Jesse Powell to say what everyone in crypto is thinking. “I’m really trying to control…