Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
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Zcash vs Bitcoin debate exposes Naval Ravikant’s conflicts of interest
Venture capitalist Naval Ravikant has plenty of conflicts of interest in claiming that Zcash is somehow insurance against BTC. Source...
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...
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....
Inside the fallout from PeckShield’s Synnax Labs audit
Synnax Labs claims PeckShield overlooked an attack vector in its audit that was linked to the $1.7 million hack of...
