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Iran, Nobitex, mining and cross-border crypto flows — original source image
Política y conflictos de interés

Iran, Nobitex, mining and cross-border crypto flows

Estimates for 2025 put Iran linked crypto activity at roughly $8 billion to $10 billion, while analysts say up to 15 million Iranians have had some exposure to crypto. Iran’s biggest exchange, #Nobitex, has reportedly claimed around 11…

Hilo / nota de investigación4 min
Claude Shannon and the ideas beneath digital money — original source image
Historia y cronologías

Claude Shannon and the ideas beneath digital money

Every crypto transaction, every encrypted message and every computer running today ultimately rests on ideas that were formalized by one man: Claude Shannon.

Hilo / nota de investigación5 min
Jarett Dunn and the Pump.fun incident — original source image
Historia y cronologías

Jarett Dunn and the Pump.fun incident

Jarett Dunn, also known as Stacc or StaccOverflow, was one of the most controversial developers in the Solana ecosystem.

Hilo / nota de investigación4 min
Prediction markets and Trump Jr.’s financial connections — original source image
Política y conflictos de interés

Prediction markets and Trump Jr.’s financial connections

DonaldJTrumpJr is financially tied to both @Polymarket and @Kalshi , the two dominant event betting platforms operating under oversight of the Commodity Futures Trading Commission. Both platforms are directly affected by the regulatory…

Hilo / nota de investigación3 min
Métodos de investigación

Why no single tool can remove rug-pull risk

Anyone claiming otherwise forgets one fundamental truth. The real problem is not the code, the blockchain, or the smart contracts. The real problem is the people behind them.

Hilo / nota de investigación3 min
Conflict, liquidity and crypto: a March 2026 scenario analysis — original source image
Estructura del mercado

Conflict, liquidity and crypto: a March 2026 scenario analysis

Within the first 24 hours after the large-scale US-Israeli strike on Iranian strategic targets, total crypto market capitalisation fell by roughly 5 – 8 %, Bitcoin dropped about 6 – 9 %, and leveraged long positions worth more than $1…

Hilo / nota de investigación6 min
FTX: insolvency in 2022 versus later recoveries — original source image
Exchanges y custodia

FTX: insolvency in 2022 versus later recoveries

In November 2022 FTX stopped withdrawals because it did not have the customer assets it said it had. Billions had been routed to Alameda, which had special privileges inside the system, could run a massive negative balance and was not…

Hilo / nota de investigación7 min
The state of the memecoin market in February 2026 — original source image
Estructura del mercado

The state of the memecoin market in February 2026

Listen carefully, because the phase we are in right now is not a market condition, it is a structural exposure of how fragile the entire web3 and CT economy actually was once the vertical liquidity stopped.

Hilo / nota de investigación6 min
USD1 and Binance: the reported concentration of supply — original source image
Política y conflictos de interés

USD1 and Binance: the reported concentration of supply

According to a "new Forbes investigation", Binance controls roughly 4.7 billion of the 5.4 billion USD1 supply across its own wallets and user accounts.

Hilo / nota de investigación3 min
A sell-off is not proof that one exchange caused it — original source image
Métodos de investigación

A sell-off is not proof that one exchange caused it

You know I am at the VERY front when it comes to criticizing Binance, but right now it is turning into a farce because many accounts are just parroting each other.

Hilo / nota de investigación3 min
Redes e infraestructura

Seeker: hardware, distribution and the mobile access layer

Even though purely crypto related topics currently receive almost no reach on X, I want to come back to #Seeker for a moment because it represents something that is often talked about but rarely seen in practice: meaningful crypto adoption.

Hilo / nota de investigación3 min
Paradex: a zero-price display, liquidations and rollback — original source image
Phishing, ataques y privacidad

Paradex: a zero-price display, liquidations and rollback

A severe technical malfunction on the derivatives exchange Paradex caused the Bitcoin price to briefly display at 0 US dollars, triggering mass liquidations across the platform.

Hilo / nota de investigación2 min
Coinbase’s role in US crypto politics — original source image
Política y conflictos de interés

Coinbase’s role in US crypto politics

Coinbase is no longer merely a cryptocurrency exchange. It has matured into a strategic political institution embedded inside the American power system.

Hilo / nota de investigación4 min
Redes e infraestructura

Adoption and re-centralisation can happen together

It is always just bullish or bearish, but no one talks about the fact that adoption is already here and at the same time it was the end of many things.

Hilo / nota de investigación6 min
NYC: the Eric Adams token launch timeline — original source image
Investigaciones onchain

NYC: the Eric Adams token launch timeline

Background: Former New York City mayor Eric Adams branded himself for years as the Bitcoin Mayor. He converted salaries to crypto, promoted NYC as a crypto hub, and positioned himself as pro innovation. That reputation is the foundation this…

Hilo / nota de investigación4 min
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