Diana Ogden

Coinbase

Scott Purcell-linked Fortress Trust fails like Prime Trust before it

Two crypto custodians involving Scott Purcell both collapsed after a disturbingly similar pattern of financial mismanagement. Source link

Read More
Coinbase

Justin Sun’s graveyard of abandoned crypto projects

Justin Sun has launched and endorsed a huge number of cryptocurrency projects, and many have since been abandoned. Source link

Read More
Coinbase

Richard Heart allegedly funnels $500M in ETH through Tornado Cash

It’s alleged that wallets benefiting from the launch of Heart’s HEX, Pulsechain, and/or PulseX are mixing over $500M dollars worth of ETH. Source

Read More
Coinbase

How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

Jim Chanos doubled his money shorting MSTR from its exuberant peak in November 2024. He also profited from BTC’s rally. Source link

Read More
Coinbase

Hayden Davis hit with asset freeze as LIBRA investigation deepens in Argentina

The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the LIBRA scandal. Source

Read More