
Original investigations and insightful analysis of finance, fraud, and the dirtiest bubble of the 21st century.
| Platform | Pricing | Only free issues | Publishes | Twice weekly | |
|---|---|---|---|---|---|
| Issues | 61 | Founded | 4 years ago | Last Issue | 2 years ago |
| Active | |||||

the scoop is coming from inside the house
Summary: We recently obtained information about Tether’s secured loans operations from a source familiar with the matter. This source identified Ethereum addresses used to process both loan interes...
Meet The Intelligent One
Note: On February 28, 2024, Mr. Harborne sued the Wall Street Journal regarding alleged defamation. Mr Harborne alleges that the Journal misrepresented his opening of a bank account at Signature Bank as attempting...
On May 5, 2023, Bloomberg reported that the cryptocurrency exchange Binance is under investigation by the Department of Justice for allegedly violating sanctions against Russian parties:
The inquiry by the Justice Department’s national s...
Note: We have no financial position in Schwab (SCHW). Nothing in this article should be taken as financial advice; this is presented for informational purposes only.
After the collapse of Silicon Valley Bank and Signature Bank in mid-March...
After the Great Bank Panic of March 2023, crypto firms had to scramble to find alternative banking solutions. In just two weeks, the crypto industry had lost three of the most crypto-friendly institutions in the business. Given the generall...
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The writers behind this newsletter.
An idle mind is the Devil’s playground.
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