https://amycastor.com/2019/05/08/binance-hacked-to-the-tune-of-41-million-but-no-worries-funds-are-safu/
Binance, the world’s largest crypto exchange by volume, and the world’s largest tether exchange, has been hacked. The hackers drained the...
binancehackedtunemillion
https://amycastor.com/2021/01/29/ripple-shoots-back-at-sec-claims-takes-the-kik-route/
Ripple, which launched its XRP token in 2012, looks to be taking the ineffective Kik route in effectively arguing, “Hey, people use our token like real...
rippleshootsbacksecclaims
https://amycastor.com/2024/01/07/amy-and-david-answer-your-questions-on-crypto-part-1/
What’s keeping the crypto circus alive now the retail dollars have gone home?
amydavidanswerquestionscrypto
https://amycastor.com/2019/03/22/blockchain-analytics-firm-cipherblade-steps-in-to-launder-shapeshifts-image/
ShapeShift was none too pleased when the WSJ put out a report in September 2018 claiming that the crypto exchange was being used to facilitate money...
blockchain analyticsfirmstepsimage
https://amycastor.com/2021/04/23/coinbase-lists-tether-the-worlds-dodgiest-stablecoin/
Tethers are a stand-in for real dollars, used mainly on offshore, unbanked exchanges.
coinbaseliststetherworldstablecoin
https://amycastor.com/2022/04/22/reggie-fowler-decides-to-forgo-trial-plead-guilty/
A previous plea deal fell apart at the last minute.
reggiefowlerbitfinextetheralleged
https://amycastor.com/2024/07/14/tether-and-northern-data-part-1-the-miners-tale/
Whenever Northern Data wanted to buy another company, it just turned on the printer.
tethernortherndataparttale
https://amycastor.com/2021/07/17/binance-italy-lithuania-hong-kong-all-issue-warnings-brazil-director-quits/
Three more jurisdictions issue cautions about the exchange’s tokenized stocks
hong kongbinanceitalylithuaniaissue
https://amycastor.com/2020/11/24/reggie-fowler-hoodwinks-his-own-defense-team/
Reginald Fowler, the Arizona businessman tied to hundreds of millions of dollars of Tether and Bitfinex’s missing money, appears to have conned his own...
amy castorreggiefowlerdefenseteam
https://amycastor.com/2024/04/27/consensys-gets-a-wells-notice-over-metamask-swaps-and-staking/
The expensive lawyers who wrote this complaint seem only to have been able to find the crayons that day.
wells noticeconsensysgetsmetamaskswaps
https://amycastor.com/2022/04/25/after-a-guilty-plea-reggie-fowler-faces-up-to-90-years-in-prison/
Fowler stumbled through his hearing today. All he can do now is hope for leniency.
guilty pleareggiefowlerfaces
https://amycastor.com/2021/07/10/whats-backing-circles-25b-usdc-we-may-never-know/
Circle is starting to look more and more like Tether, only with a different critter on the wildcat banknotes
backingusdcmayneverknow
https://amycastor.com/2023/11/18/pivot-to-ai-replacing-sam-altman-with-a-very-small-shell-script/
You just don’t come out and call your CEO a liar in a press release!
sam altmanpivotaireplacingsmall
https://amycastor.com/2020/04/16/judge-to-ey-youre-free-to-handover-quadriga-user-data-to-tax-collector/
The bankruptcy trustee for failed Canadian cryptocurrency exchange QuadrigaCX is now free to hand over a trove of documents—including personal information of...
judgeeyfreehand
https://amycastor.com/2019/05/06/bitfinex-to-nyag-you-have-no-authority-we-did-nothing-wrong-why-dont-you-just-go-away/
Bitfinex has filed yet another rebuke to the New York Attorney General’s ex parte court order. The April 24 order basically tells Bitfinex to submit...
bitfinexauthoritynothing
https://amycastor.com/2020/11/21/are-pixie-fairies-behind-bitcoins-latest-bubble/
Are the pixie fairies sprinkling gold dust on Bitcoin’s market again? By the looks of things, you might think so.
pixiefairiesbehindbitcoinlatest
https://amycastor.com/2024/07/30/video-qa-for-patrons-thursday-august-8-1600-utc/
We’ve decided to do something nice for the lovely people who send us money every month just to write good.
videoqamppatronsthursday
https://amycastor.com/2022/06/13/celsius-goes-fahrenheit-451-and-number-goes-down/
David Gerard and I have been having fun staying poor.
celsiusgoesfahrenheitnumberamy
https://amycastor.com/2020/02/20/personal-update-i-left-my-job-at-modern-consensus/
I’ve stepped down from my role as senior editor of Modern Consensus. It was a matter of not seeing eye-to-eye with my direct report. I tried hard to...
personal updateleftjobmodernconsensus
https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/
Tether, the stablecoin pegged to the U.S. dollar, has been mired in controversy. A complete timeline of events tells a full story.
curiouscasetethercompletetimeline
https://amycastor.com/2022/06/18/bitcoin-fell-below-20000-and-why-it-has-further-to-go/
What goes up, must come down
bitcoinfell
https://decrypt.co/author/amy
Amy Castor is a Boston-based writer and nocoiner who covers crypto and finance.
amy castordecrypt
https://amycastor.com/2021/07/04/rsa-conference-goes-full-blockchain-for-a-moment/
The largest gathering of computer security experts surprised everyone when it suggested replacing the entire internet with — a blockchain.
rsa conferencegoesfullblockchainmoment
https://amycastor.com/2022/12/31/your-100-reliable-guide-to-the-future-of-crypto-in-2023/
* within acceptable margins of error
reliableguidefuturecrypto
https://amycastor.com/2023/12/22/bitcoin-etfs-coming-soon-but-in-cash-only/
Just what you wanted for Christmas — our survey of the bitcoin ETF landscape! The SEC really doesn’t want to approve a bitcoin ETF — but we think it...
bitcoin etfscoming sooncash
https://amycastor.com/2021/05/24/rehost-a-day-in-the-life-of-stuart-hoegner-general-counsel-for-tether/
One of my favorite Tether skeptics, Trolly McTrollface, had to take down a parody post today.
daylifestuartgeneral
https://amycastor.com/2024/07/03/silvergate-settles-with-sec-dfpi-and-federal-reserve-over-ftx-money-laundering/
With a sufficiently awful public disaster, there’s always room for more scorching.
federal reservesettlessecftx
https://amycastor.com/2024/05/14/tether-and-sanctions-whats-coming-for-paolos-beautiful-launderette/
Tether is Liberty Reserve on the blockchain
tethersanctionscomingbeautiful
https://amycastor.com/2022/11/13/ftx-files-for-bankruptcy-and-the-fallout-begins-whos-next/
You should assume that all crypto firms are like Quadriga — Zeppelins flying high, waiting for a single spark.
ftxfilesbankruptcyfalloutbegins
https://amycastor.com/2021/02/17/proof-of-work-the-reason-behind-bitcoins-horrendous-energy-consumption/
Bitcoin miners are tuned to profits. That means the fastest rigs and the cheapest energy available, mostly in the form of fossil fuels.
energy consumptionproofreasonbehind
https://amycastor.com/2022/04/21/would-you-like-fries-with-your-mutant-ape%ef%bf%bc/
Bored & Hungry opened in Long Beach. The goal is to sell BAYC, not food.
wouldlikefriesmutantape
https://amycastor.com/2020/11/05/whats-in-quadrigas-7th-report-of-the-trustee-hint-mostly-admin-stuff/
Affected Quadriga users have submitted claims for missing crypto, Canadian dollars, and U.S. dollars. EY now needs to convert all of the U.S. dollar and crypto...
quadrigareportcurrency
https://amycastor.com/2024/06/30/sec-sues-consensys-over-metamask-swaps-and-staking/
Another in the SEC’s series of cases against unregistered crypto security broking.
secsuesconsensysmetamaskswaps
https://amycastor.com/2022/06/26/how-2020-set-the-stage-for-the-2021-bitcoin-bubble/
Act I, Scene I: Pandemic Panic
setstagebitcoinbubble
https://amycastor.com/2020/12/02/man-linked-to-missing-bitfinex-tether-funds-owes-lawyers-600000/
Reggie Fowler, the former NFL minority owner linked to missing Tether and Bitfinex funds, owes his defense team more than $600,000, according to a new court...
amy castorreggiefowleroweslawyers
https://amycastor.com/2020/11/13/confirmed-reginald-fowler-cant-pay-his-lawyers/
Reginald Fowler’s lawyers confirmed that money is indeed at the center of a conflict between them and their client — and the main reason why they want to...
confirmedreggiefowlerpaylawyers
https://amycastor.com/2021/07/29/podcast-target-letter-tether-amy-castor-and-david-gerard/
David Gerard and I discuss the DoJ’s criminal probe into Tether for “When the Music Stops.”
amy castorpodcasttargetlettertether
https://amycastor.com/2019/05/23/turns-out-you-can-make-money-on-horse-manure-and-tether-is-worth-just-that/
Did you know, there is an actual business for horse manure? “It’s wild,” one horse farmer told Stable Management. “You can take this stuff that...
make moneyturnshorsemanure
https://amycastor.com/2019/05/16/ny-supreme-court-judge-bitfinex-may-not-touch-tethers-reserves-for-90-days/
Bitfinex will not be able to dip into Tether’s reserves for 90 days, except to maintain normal business activities, according to a New York judge. The...
new yorksupreme courtbitfinexmaytouch
https://amycastor.com/2021/05/13/tethers-first-breakdown-of-reserves-consists-of-two-silly-pie-charts/
For a company with nearly $60B in assets, these pie charts are pathetic.
firstbreakdownreservesconsiststwo
https://amycastor.com/2019/03/01/diving-into-wb21-the-company-holding-9-million-of-quadriga-money/
A “bitcoin friendly” payment processor with a reputation for accepting bank wires and not actually processing them, is allegedly sitting on $12 million CAD...
divingcompanyholdingmillionquadriga
https://amycastor.com/2021/07/26/the-dojs-criminal-probe-into-tether-what-we-know/
The DoJ has been circling Tether and Bitfinex for years now.
criminal probetetherknow