Reporting on crypto's rise and fall, from FTX in the Bahamas to Changpeng Zhao and KuCoin, including questions over sanctions evasion and regulatory oversight.
11 stories
KuCoin ขู่ฟ้องเรา แต่เรายังคงขุดคุ้ยต่อ และสิ่งที่เราพบคือ: ปฏิบัติการเลี่ยงมาตรการคว่ำบาตรของอิหร่านครั้งใหญ่ ซึ่งอาจนำไปสู่ค่าปรับหลายร้อยล้านดอลลาร์
KuCoin threatened to sue us. We kept digging. What we found: a massive Iranian sanctions evasion operation that could trigger hundreds of millions in fines.
Victor Su’s AAX crypto fraud is a fascinating tale of Chinese organized crime in the 21st century. From Hong Kong to a secret bolthole in Canada, his story is much more than what it seems.
How can a company with zero transparency and a questionable origin story win the support of sovereign states and a sheikh’s private investment office?
Despite its contracts with national governments and rumored connections to the Emirati royal family, the UAE’s Venom Foundation presents itself as any other crypto company — undecipherable jargon, vague promises, and all.
The following excerpt from "Crypto Kingpins," our six-part podcast out today, was published on Monday in Vanity Fair. Listen to Crypto Kingpins In May 2021, I took a taxi
The FTX fraud is way worse and deeper than people realize. It's one of the greatest scandals of our time, with more than $10 billion stolen.
Forbes Magazine in September listed Changpeng Zhao, a.k.a. CZ, the Chinese-born founder and CEO of crypto-trading exchange Binance, as the 22nd richest person in Singapore, a tiny island
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