The offshore accounts linked to Indian AMCs
Asset Management Companies (AMCs) in India manage trillions of rupees of household savings through mutual funds. These are supposed to…
Category: Market Data
Alex Mashinsky’s Celsius implosion
In the high-flying days of the 2020–2021 crypto bull market, few figures embodied the promise of “banking without banks” more…
Arthur Hayes’ BitMEX dominance
Few figures have left as lasting and controversial a mark on the cryptocurrency markets as Arthur Hayes, co-founder of the…
Charles Hoskinson’s Cardano patience game
In the crypto industry, where speed, hype, and constant innovation often define success, Charles Hoskinson, the founder of Cardano (ADA),…
PG&E’s wildfire liability secrecy
Pacific Gas and Electric Company (PG&E), California’s largest utility, has long been entangled in scandal. Once known as a cornerstone…
Archegos hidden derivative plays
In March 2021, global financial markets were rocked by the sudden collapse of Archegos Capital Management, a family office run…
GameStop short squeeze insider angles
In January 2021, the GameStop short squeeze shook Wall Street. A struggling video game retailer with outdated business models suddenly…
Brock Pierce’s early Bitcoin influence
Few figures in the cryptocurrency world embody both pioneering influence and polarizing controversy quite like Brock Pierce. A former child…
Andreas Antonopoulos’ Bitcoin evangelism
In the sprawling landscape of cryptocurrency, few figures have had as profound an influence as Andreas M. Antonopoulos. While Bitcoin…
Tornado Cash sanctions debate
In August 2022, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) shocked the cryptocurrency world by sanctioning Tornado Cash,…