Is Binance The Next FTX?

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A deep dive into Binance, the world's largest crypto exchange. We uncover what we believe to be red flags which should give investors and customers serious concerns.

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Ideology, Markets, and the Temptation of Tariffs

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If dealmaking means wielding the threat of catastrophe to secure incremental gains, then Donald Trump has long mastered the art. His approach to global trade has been one of brinkmanship—leveraging the threat of tariffs to force concessions. His February 3rd move to grant Canada and Mexico a 30-day reprieve from a punishing 25% tariff on automobiles was a textbook example of this strategy. In exchange, he secured a modest but tangible boost in border security cooperation, including 10,000 additional Mexican troops and a reiteration of prior commitments. Was this "dumbest trade war in history" also the shortest? Investors seem to think so. When Trump initially threatened tariffs, the S&P 500 dropped 3%, only to recover more than half its losses after his deal with Mexico. But this optimism may be misplaced. The assumption that Trump’s trade aggression is merely a negotiating tactic underestimates its potential for long-term disruption. The reality is that his trade war may...
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Introduction The rise of cryptocurrencies has introduced both groundbreaking financial opportunities and unprecedented challenges in law enforcement. With digital assets moving seamlessly across decentralized ledgers, criminals have found a new frontier for money laundering, fraud, and theft. However, a new generation of private investigators—armed with sophisticated blockchain analysis software and a keen eye for illicit transactions—is stepping up to combat financial crime in the crypto sphere. This article delves into the expanding field of cryptocurrency investigations, the tools at their disposal, and the ongoing cat-and-mouse game between regulators and criminals. The Appeal of Cryptocurrencies for Criminals Cryptocurrencies operate on decentralized blockchains, which provide transparency in transaction records but anonymity for users. This dual nature makes digital assets attractive to criminals seeking to move illicit funds without traditional banking oversight. The scale of th...
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The Trade War Heats Up: Tariffs, Oil Plunges, and Global Reactions

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The trade war didn’t take the weekend off—and neither did the ripple effects shaking the global economy. If you found yourself tossing around the word “tariff” more than usual during your weekend chats with friends and family, you’re not alone. President Trump’s escalating trade policies have everyone on edge, from Wall Street to foreign capitals. Here’s a deep dive into the latest developments as of April 7, 2025, that are keeping the world buzzing—and markets trembling. First up, the big news: as of just after midnight on Saturday, a baseline 10% tariff slammed into effect on virtually all goods imported into the United States. It’s a sweeping move that’s already sending shockwaves through supply chains. But that’s just the appetizer. Come Wednesday, April 9, much steeper “reciprocal” tariffs are set to kick in, targeting specific exporting giants. Take Vietnam, a manufacturing powerhouse—starting midweek, it’ll face a whopping 46% tariff on its goods heading to the U.S. This stagger...
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