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Dirty Bubble Media

Original investigations and insightful analysis of finance, fraud, and the dirtiest bubble of the 21st century.

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Substack
PricingOnly free issuesPublishesTwice weekly
Issues61Founded4 years agoLast Issue2 years ago
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Latest Issues

Examining Tether’s Secret Loan Portfolio

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...

2 years ago
45
4

Tether’s Secret Agent

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...

2 years ago
75
4

Binance Partner Advcash May Facilitate Transfers from Sanctioned Russian Banks

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...

3 years ago
50
2

Schwab's Shrinking Spread

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...

3 years ago
66
4

Cross River Crack-Up

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...

3 years ago
49
12

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