Pinned
See something, say something.
Protos Leaks lets you share anonymous tips with our newsroom.
Link in replies ↓
00:00
Protos
15.7K posts
Protos
@Protos
Joined September 2020
- 🚨 BREAKING: Former SafeMoon CEO Braden John Karony has been found guilty on all three criminal counts against him: Securities Fraud Conspiracy, Wire Fraud Conspiracy, and Money Laundering Conspiracy
- INVESTIGATION: We’ve spent months analyzing every USDT sent to and from Tether since its inception, and successfully identified more than 70% of all funds ever issued. The question of who buys Tether from Bitfinex can now be answered. Full data report: protos.com/tether-papers-…
- Uncovering Ethereum’s close ties to Chinese money
- Worldcoin misses its 2023 goal of one billion users by 994 million
- China is sentencing pig butchering scammers to death
- SCOOP: Over two-thirds of all USDT issued over multiple years went to just two crypto firms: Alameda Research and Cumberland Global, sources exclusively told Protos. Tether printed billions of dollars worth of USDT in that time. Here's what we know:
- Crypto Twitter misinterpreted everything in SEC v. Ripple
- Justin Sun is in the headlines again, but not necessarily for reasons he’s happy about: it turns out that Sun’s assets and liabilities on his exchanges and through his stablecoins don’t match up. 🧵
- Binance has $3.9 billion in USDT on the move
