Latest investigation Crypto
Lumen Pay: how a stablecoin issuer moved its reserves out of Europe
In eighteen months, the share of reserves held with European banks fell from 78% to 31%. Attestation reports show how, without token holders being clearly told.
Investigations
Investigations
Backdoor investigations, most recent first. The opening of each investigation is free to read.
Latest investigation Crypto
Lumen Pay: how a stablecoin issuer moved its reserves out of Europe
In eighteen months, the share of reserves held with European banks fell from 78% to 31%. Attestation reports show how, without token holders being clearly told.
Cybersécurité
The network behind a wave of hacks on European platforms
Twelve months, fourteen platforms, close to 144 million euros stolen. Traces left on blockchains and in court files point to a single organisation.
Finance
Banks and digital assets: what 40 licensing files reveal
Approval takes twice as long in some countries as in others. An analysis of forty bank applications shows that the choice of jurisdiction matters more than the quality of the file.
Finance
Tokenised funds: the gap between announcements and reality
27.5 billion euros of assets announced, 5.2 billion actually subscribed. We compared launch press releases with the figures asset managers filed afterwards.
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