People and organisations
People are named here only where public sources name them, and every statement is quoted and attributed. This site does not identify anyone itself, and a name appearing here is not an accusation.
People
- Changpeng Zhao, Founded Binance in 2017, stepped down as its CEO in 2023 (3 approved statements)
- Jack McDonald, Senior vice president of stablecoins at Ripple (1 approved statement)
- Jeremy Allaire, CEO of Circle (1 approved statement)
- Jonathan Levin, Co-founder and CEO of Chainalysis (2 approved statements)
- Kok Tin Gan, Cofounder and CEO of NyxLab (1 approved statement)
- Paolo Ardoino, CEO of Tether (1 approved statement)
- Richard Teng, Co-chief executive officer of Binance (5 approved statements)
- Spreek, Blockchain researcher (1 approved statement)
- Tom Robinson, Chief scientist and cofounder of Elliptic (1 approved statement)
- Yi He, Co-CEO of Binance (2 approved statements)
- ZachXBT, Onchain investigator (1 approved statement)
Organisations
- Arbitrum Security Council (2 approved statements)
- Arkham Intelligence (1 approved statement)
- Binance (50 approved statements)
- Binance spokesperson, Unnamed Binance spokesperson (3 approved statements)
- Chainalysis (9 approved statements)
- Circle (1 approved statement)
- Elliptic (17 approved statements)
- TRM Labs (21 approved statements)
- Tether (1 approved statement)
Agencies
- Federal Bureau of Investigation (FBI) (6 approved statements)
- US Secret Service (1 approved statement)