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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
David Schwartz: Ripple's Chief Cryptographer and XRP Ledger Architect
David Schwartz is a pivotal figure in the cryptocurrency space, renowned as Ripple's Chief Cryptographer and a primary architect of the XRP Ledger.
Erik Voorhees: Bitcoin Libertarian and ShapeShift Founder
Erik Voorhees is a prominent figure in the cryptocurrency space, known for founding ShapeShift and his strong advocacy for libertarian principles.
Alex Mashinsky: The Celsius Founder and His Legal Aftermath
Alex Mashinsky, the founder of Celsius Network, was sentenced to 12 years in prison after pleading guilty to fraud charges related to the collapse of his cryptocurrency lending platform.
The Gary Gensler Era at the SEC and Regulation-by-Enforcement
During Gary Gensler's tenure as Chair, the U.S. Securities and Exchange Commission adopted a strategy of regulating the crypto market primarily through enforcement actions.
Do Kwon: The Rise and Fall of Terra-Luna's Founder
Do Kwon, the visionary behind the Terra-Luna cryptocurrency ecosystem, orchestrated one of the most significant collapses in crypto history, wiping out $40 billion.
The Bitwise Fake Volume Report 2019 and Crypto Wash Trading
The Bitwise Fake Volume Report of 2019 exposed that a vast majority of reported cryptocurrency trading volume was fabricated through wash trading, fundamentally distorting the perceived size and health of the crypto market.
The Bitfinex LEO Token Emergency Sale Following the Crypto Capital Scandal
The UNUS SED LEO (LEO) token was launched by iFinex, the parent company of Bitfinex, as an emergency measure in 2019.
The Frax and Fractional-Algorithmic Stablecoin Model Evolution
Frax represents a pioneering approach to stablecoins, combining collateralization with algorithmic adjustments to maintain its peg.
The Collapse of Basis Cash and Empty Set Dollar Algorithmic Stablecoins
Algorithmic stablecoins like Basis Cash and Empty Set Dollar aimed to maintain a stable value without traditional collateral, relying instead on complex tokenomics.
The History of Stablecoin Depegs: A Comparative Chronicle
A stablecoin depeg occurs when a stablecoin loses its intended 1:1 parity with its underlying asset, such as the U.S. dollar, trading significantly above or below its fixed value.
Bitcoin's 2013 Surge and the Cyprus Banking Crisis
The Cyprus banking crisis of 2013 was a pivotal moment for Bitcoin, demonstrating its potential as an alternative store of value outside traditional financial systems.
The SEC's SAB 121 Accounting Guidance and Its Repeal
Staff Accounting Bulletin 121 (SAB 121) required financial institutions to record crypto assets held for customers as both an asset and a liability on their balance sheets.
Paul Atkins' SEC Chairmanship and the 2025 Crypto Policy Shift
Paul Atkins' tenure as SEC Chair in 2025 marked a significant pivot in US crypto regulation, introducing "Project Crypto" to establish a rational framework for digital assets.
The FIT21 Act and US Crypto Market Structure Legislation
The Financial Innovation and Technology for the 21st Century Act, known as FIT21, represents a significant legislative effort to establish a clear regulatory framework for digital assets in the United States.
USDT Delisting Pressure in the EU Under MiCA
The European Union's Markets in Crypto-Assets Regulation (MiCA) has led to significant pressure on stablecoins like Tether's USDT.
The MiCA Implementation Roadmap: EU Crypto Regulation 2024-2025
The Markets in Crypto-Assets Regulation (MiCA) is the European Union's landmark framework for crypto-asset regulation.
The FATF Travel Rule: Introduction and Crypto Implications
The FATF Travel Rule, originally for traditional wire transfers, now mandates crypto service providers to share customer data for transactions.
Prometheum and the Crypto Securities License Debate
Prometheum is a pioneering digital asset market infrastructure provider, uniquely positioned as the first entity to receive a special-purpose broker-dealer approval from the U.S. Securities and Exchange Commission (SEC).
The SEC's 2023 Settlement with Kraken on Staking Services
Kraken, a prominent cryptocurrency exchange, settled charges with the U.S. Securities and Exchange Commission in February 2023.
Justin Sun's Strategic Influence: TUSD Stabilization and Huobi Leadership
Justin Sun's involvement with TrueUSD and Huobi highlights his significant influence in the crypto ecosystem.