Binance and Taiwan Regulators Halt $6.2M Money Laundering Operation
Binance has partnered with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors…
CRYPTO
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Tether froze $5.2 million in USDT amid suspected fraud
SlowMist, a blockchain analytics firm, revealed that 12 Ethereum addresses containing disabled Tether (USDT)…
Ex-CFTC Chair Joins Paxos Board of Directors
In a statement released by Paxos, it’s announced that the ex-leader of the CFTC will take a seat on the…
Sichuan finds $2B USDT underground finance scheme
Reports from Sichuan province indicate Chinese police have exposed a large underground banking network utilizing…
Atleta Network Introduces Blockchain Solution Tailored for the Sports Industry
Atleta Network debuts a bespoke blockchain platform crafted for the sports sector, with a focus on elevating fan…
RockTree Capital Introduces Futuristic Crypto Vision on Newly Launched Website
RockTree Capital, a prominent crypto-native fund and merchant bank based in Beijing, has unveiled its new…
DTX Exchange Presale Gains Traction While Solana Experiences Market Deceleration
Amid a surge in meme coin activity, Solana struggles to surpass the $150 mark, facing a market slowdown.…
Canadian Crypto Guru, 25, Charged for $30M Ponzi
Canadian Crypto King Charged with $30 Million Fraud. In a recent announcement by the Ontario Securities…
ARKB ETF Logs $133 Million in Inflows Amid BTC Surge
Data reveals that ARK 21Shares Bitcoin Exchange-Traded Fund (ETF), also known as ARKB, experienced a notable…
Investigation into Major Bitcoin Scam Involving Indian Crime Officials
A Special Investigation Team (SIT) is currently probing several officers from the Indian Crime Branch, including…