DOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.
EdmundRecently, AltLayer, the leading project in the Rollup as a service (RaaS) track, has launched the largest airdrop in 2024. The total value of the airdrop exceeds US$100 million, which has become a hotly discussed event in the Web3 community.
JinseFinanceThrough this report, readers will be able to more comprehensively understand the dynamic evolution of the Web3 blockchain security situation and the core points of regulatory policies.
JinseFinanceA report by Bitrace reveals money laundering's effect on stablecoin prices, particularly USDT, outlining two distinct scenarios - "upward" and "downward." Tether collaborates with the FBI, while U.S. law seeks to protect digital asset users.
Huang BoAlmost 900 million was lost to criminal activity in Q3- more than the Q1 and Q2 combined.
ClementOne of the founders has been arrested, while the other one remains at large.
Clement
Coinlive In the first half of 2022 alone, the amount of money laundered through virtual currencies worldwide will reach as high as US$2 billion.
On October 18, the first offline event of the Blockchain Ecological Security Alliance "ENABLING A DIVERSE ECOSYSTEM IN WEB3.0" was successfully held in Beosin's Singapore office
Beosin has also formed a local elite team to serve Beosin overseas customers from Singapore.