| | Law firm for Quadriga creditors puts pressure on RCMP to dig up Gerald Cotten (amycastor.com) |
| 1 point by amycastor on Jan 29, 2020 | past |
|
| | News: Bitmarket CEO turns up dead, Bitfinex yeah-buts NYAG, more Tron weirdness (amycastor.com) |
| 1 point by ahcastor on July 29, 2019 | past |
|
| | News: Ex Wex CEO Arrested, CFTC Probes BitMEX, Facebook’s Libra Grilled in D.C (amycastor.com) |
| 2 points by ahcastor on July 22, 2019 | past |
|
| | NYAG calls out Bitfinex, Bitfunder founder off to jail, Roubini pissed at Bitmex (amycastor.com) |
| 1 point by ahcastor on July 15, 2019 | past |
|
| | Clam flash crash forces Poloniex to socialize $14m in losses–what happened (amycastor.com) |
| 3 points by ahcastor on June 8, 2019 | past |
|
| | News: Leo pumping, Cryptopia tries to save data, Poloniex stops ignoring traders (amycastor.com) |
| 1 point by ahcastor on May 31, 2019 | past |
|
| | QuadrigaCX traders lost money on Cryptopia on the same day in January (amycastor.com) |
| 1 point by ahcastor on May 29, 2019 | past | 1 comment |
|
| | Kraken out to raise millions, Circle cutting staff, Bitfinex scores tiny victory (amycastor.com) |
| 2 points by ahcastor on May 24, 2019 | past |
|
| | Turns out, you can make money on horse manure, and tether is worth just that (amycastor.com) |
| 1 point by ahcastor on May 23, 2019 | past |
|
| | QuadrigaCX Trustee’s Preliminary “Yup, looks like your money's all gone” (amycastor.com) |
| 1 point by ahcastor on May 21, 2019 | past | 1 comment |
|
| | NY Supreme Court Judge: Bitfinex may not touch Tether’s reserves for 90 days (amycastor.com) |
| 1 point by ahcastor on May 17, 2019 | past |
|
| | Reginald Fowler, man tied to missing Bitfinex funds, out on $5M bail (amycastor.com) |
| 2 points by ahcastor on May 11, 2019 | past | 3 comments |
|
| | News: Money laundering in real time, Binance has you covered, and Bitfinex's IEO (amycastor.com) |
| 1 point by ahcastor on May 11, 2019 | past |
|
| | Binance hacked to the tune of $41M, but no worries, funds are SAFU (amycastor.com) |
| 1 point by ahcastor on May 8, 2019 | past |
|
| | The HODLcast: A Deep Dive into Bitfinex with Amy Castor (amycastor.com) |
| 1 point by ahcastor on May 7, 2019 | past |
|
| | Bitfinex to NYAG: You have no authority We did nothing wrong (amycastor.com) |
| 2 points by ahcastor on May 7, 2019 | past |
|
| | QuadrigaCX: Patryn, Cotten, and Midas Gold–A Liberty Reserve Exchanger (amycastor.com) |
| 1 point by ahcastor on April 27, 2019 | past |
|
| | TalkGold – the ponzi forum where Quadriga’s Patryn and Cotten first met (amycastor.com) |
| 2 points by ahcastor on April 27, 2019 | past |
|
| | Blockchain analytics firm CipherBlade steps in to launder ShapeShift's image (amycastor.com) |
| 3 points by davidgerard on March 22, 2019 | past |
|
| | Curious case of Tether: a complete timeline of events (amycastor.com) |
| 1 point by ssvss on Jan 18, 2019 | past |
|
| | Curious case of Tether: a complete timeline of events (amycastor.com) |
| 5 points by chollida1 on Jan 17, 2019 | past |
|
