DataFinnovation - ChainArgos - 4ACinChainArgosLaundering the Proceeds of Crime: Crypto’s Killer App?With the US approving spot bitcoin ETFs, can cryptocurrencies move beyond their shady reputation? What do current transaction volumes say…Jan 121Jan 121
DataFinnovation - ChainArgos - 4ACinChainArgos$1bn in “Pig-Butchering”Scams and CountingIn a follow-up piece from our work with Bitrace, connecting scam victims in the US and China, we can now show the same scams also claimed…Jan 122Jan 122
DataFinnovation - ChainArgos - 4ACinChainArgosBinance, Rubles, The FCA & Failed KYCHere we cover a few points:Nov 26, 2023Nov 26, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosDid Genesis Admit It Was Insolvent In July 2022?The Gemini-DCG complaint includes the following table and passage:Jul 10, 2023Jul 10, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosDCG Filings AnalysisMost of the DCG analysis you’ve read and heard looks to be unaware of basic facts from the filings. We’ve read the filings. The key points…Jun 4, 2023Jun 4, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosMakerDAO RWA Structure IssuesMakerDAO has a “real world assets” program that seeks to earn income by funding traditional bonds, loans and the like. As this activity…Jun 3, 2023Jun 3, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosEarly TUSD & HUSD Real UsesHere we are going to dig in to some early — 2018 and 2019 — flows of TUSD and HUSD. The goal here is to show, using public data, three…Apr 11, 2023Apr 11, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosTUSD: The Early Days & SBFWe’ve written a lot about the TrueUSD. Now we are going to look at the early days. In Jan 2019 they changed contracts. The legacy TUSD…Mar 22, 2023Mar 22, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosTUSD: WTAFWe’ve written about the TrueUSD before. About how their highly-organized redemption process makes it easier to de-anonymize addresses and…Mar 14, 2023Mar 14, 2023
DataFinnovation - ChainArgos - 4ACinChainArgosCircle’s New AttestationsCircle just released their first Deloitte-produced attestation here. This document, oddly, covers both the 17th and 31st Jan 2023. We can…Mar 5, 20231Mar 5, 20231
