Hong Kong Customs Arrests Three in Cryptocurrency Money Laundering Scheme
Hong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
WeiliangGabung/ Daftar
25,950,000 #XRP (15,055,827 USD) transferred from unknown wallet to #Bitstamp
14/08 03:30
Bullish
Kasar
Pembaruan Langsung
- Bitcoin Set For Potential Breakout In OctoberBullishKasar
- 카르다노(ADA), 목표가 $0.47…느린 상승 예상BullishKasar
- DOGS 토큰, 보유자 수로 USDT와 ETH에 이어 3위BullishKasar
Berita Tren
- Weiliang
Nigeria denies bail, Binance executive jailed
Nigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
AlexCZ's Legal Challenges Does Not Dampen Binance Co-Founder Yi He's Optimism
Yi He, co-founder of Binance and the mother of his children, underscores the importance of stability while addressing CZ's legal situation as his sentencing in the US draws near.
KikyoWho’s The Mastermind Behind JPEX, Hong Kong’s Biggest Alleged Fraud? Over $200M Lost, 72 Arrested including Youtuber Chan Yee
Hong Kong authorities crack down on JPEX exchange, arresting over 70 suspects in a $200 million fraud case, implicating social media influencers and celebrities in promoting the unlicensed platform, while frozen assets and legislative action aim to recover losses and tighten crypto regulations.
WeatherlyExposure! A Cryptocurrency Company Secretly Submits an IPO Application for US Stock Market...
Chia Network's IPO plan has made new progress, with a revised Form S-1 filed with the U.S. Securities and Exchange Commission.
MiyukiWhat will be the price impact of Bitcoin’s fourth halving on Bitcoin mining stocks?
Bitcoin miners on Nasdaq experienced a stock surge due to operational shifts and strategic investments ahead of Bitcoin's recent halving.
Alex"Iran 'On Edge'—Middle East May Lose Control! US Stocks Crash Overnight, Asian Currencies Face Complete Turmoil, How High Can Gold Go This Time?"
Israel launched missiles at the central Iranian city of Isfahan, severely impacting global finance and enhancing the appeal of precious metals as safe-haven assets. This week, traders felt the hawkish stance of central bank officials, intensifying market sell-off pressures. Meanwhile, a strong US dollar is causing a comprehensive storm for Asian currencies.
MiyukiHashKey Halts Binance Wallet Transactions, Broadens Global Reach
HashKey stops Binance wallet transactions, launches global services, and partners with Animoca to educate and expand in Asia, aiming to become a top licensed exchange within five years.
WeiliangJustin Sun’s Extensive US Travel Gave Sway to SEC’s Lawsuit
The agency contended that the court holds jurisdiction due to actions undertaken within the United States by the defendants, including Sun.
CatherineTelegram and TON Blockchain are Ahead of Elon Musk, Creating the West’s Web3 ‘WeChat’
Telegram's integration of Tether onto its TON blockchain opens up global payment possibilities for its 900 million users, potentially transforming it into a WeChat-like platform for the West, while raising questions about TRON's future with Tether.
Anais