TLDR Index

Search the archive

Full-text search across article titles and summaries. Refine with sector, year, content type, and reading-time filters.

Results

10,285 matches

CAPITAL UNION, AND ANSBACHER

Tether moved $37 billion of its reserves to a Bahamian bank called Capital Union in 2021. It also enlisted another Bahamian bank, Ansbacher, to hold some of its reserves. Tether has been using New York financial services giant Cantor Fitzgerald as a custodian of US Treasury bills. The full breakdown of Tether reserves and their distribution remains unknown.

2023.02.13
archive.ph10 min readTLDR Crypto

SETTLEMENT

Kraken has agreed to pay $30 million to settle the Securities and Exchange Commission's allegations that it violated US securities laws with its crypto-asset staking products. The exchange will discontinue the products. The case makes it clear that staking-as-a-service providers must register and provide full, fair, and truthful disclosure and investor protection.

2023.02.10
archive.ph2 min readTLDR Crypto

‘SAM? ARE YOU THERE?!’ THE BIZARRE AND BRUTAL FINAL HOURS OF FTX

This article talks about, in detail, the story of FTX and the events that happened in the hours before it fell. It contains emails and excerpts from internal company chats. Sam Bankman-Fried is now staying at his parents' house, spending his days on calls with lawyers and journalists or writing long reflections on what happened. He continues to claim that the bankruptcy filing was a pivotal error.

2023.02.10
archive.ph40 min readTLDR Crypto

Sponsored

2023.02.09
cryptotaxcalculator.ioSponsorTLDR Crypto