Crypto Money Laundering Bust: Two Arrested in $73 Million Operation
US arrests two in $73M crypto money laundering scheme. Scammers exploit victims, launder funds through US banks into Tether. Legal pursuit intensifies.
Huang BoUS arrests two in $73M crypto money laundering scheme. Scammers exploit victims, launder funds through US banks into Tether. Legal pursuit intensifies.
Huang BoFlorida Court overturns Binance ban, citing procedural flaws. BNB surges amid broader market uptrend.
Huang BoCryptocurrency market bounce aligns with stablecoin market cap growth, signaling increased industry inflows. Recent plateau suggests stagnant sentiment. Future stablecoin trends may offer insights into broader market direction.
Huang BoRipple's CEO predicts US government scrutiny on Tether, sparking a clash between the two companies amidst Ripple's own stablecoin launch.
WeatherlyDespite his four-month prison sentence, Changpeng Zhao’s $33B personal net worth, which is set to keep growing, makes him the richest US inmate in history.
KikyoRipple CEO Brad Garlinghouse warns of potential consequences as the U.S. government focuses on Tether, fearing another crypto black swan event. Regulatory scrutiny on Tether raises uncertainty in the crypto market, while Ripple plans its own stablecoin launch. Tether faces ongoing investigations amid concerns over reserve transparency.
Huang BoBesides raising red flags on the stability of the stablecoin market, Deutsche Bank's research analysts expressed particular concern about Tether's prominent position in the stablecoin market, highlighting issues such as speculation and a perceived lack of transparency.
KikyoBinance was fined by the Canadian financial regulator for violating anti-money laundering rules. The Wall Street Journal revealed that Binance found market maker DWF Labs involved in market manipulation.
AlexA cybercriminal behind the embezzlement of $7.4 million from Hundred Finance reappears, moving approximately $800,000 worth of assets to launder or utilise the stolen funds. Despite a recent decline in crypto scams and hacking incidents, challenges persist in securing cryptocurrency platforms and preventing financial crime.
WeatherlyThe blockchain analytics firm will furnish Tether with tools designed to detect both sanctioned and illicit activities within the cryptocurrency space.
CatherineA few days ago, Microstrategy, a US-listed company known for its accumulation of Bitcoin (BTC), released its fourth quarter financial report for 2023.
JinseFinanceBinance chief strategy officer Patrick Hillman confirmed that he’s departing the crypto exchange. Fortune reported earlier in the day that he, along with other top executives, were departing the company.
TheBlockAccording to Jess Houlgrave, crypto companies are taking to the stablecoin settlement layer offered by Checkout.
BeincryptoA moment like this, when crypto markets are shaky, could be the best time to figure out what to do (or not to do) with your investments.
BeincryptoJinse Finance launched the cryptocurrency and blockchain industry morning newspaper "Golden 8 AM" Issue 1630 to provide you with the latest and fastest digital currency and blockchain industry news.
FtftxLocated at the intersection of digital marketing and blockchain PR, launching a blockchain marketing campaign is all about creating something ...
BitcoinistLower transaction volumes than ProShares are to be expected, but VanEck hopes lower fees will give it an edge over the competition.
CointelegraphThe asset manager said it would buy “exchange-traded protective puts” and sell “exchange-traded calls on bitcoin futures and/or bitcoin-related ETFs.”
CointelegraphThe exchange-traded fund will be based on daily investment results corresponding to the inverse of the return of the CME Bitcoin Futures Contracts Index for a day.
CointelegraphThe asset manager said it would purchase “exchange-traded protective put options” and write “exchange-traded call options on Bitcoin futures and/or a Bitcoin related ETF or ETFs.”
Cointelegraph