Spanish Founder Faces Extradition Over Crypto Scheme for North Korea
Spanish founder, Cao de Benos, faces extradition for his alleged involvement in a crypto scheme aiding North Korea.
Hui XinLog in/ Sign up
The U.S. Treasury Department imposes sanctions on members of the Mexican drug cartel Sinaloa for using Ethereum wallets to transfer illegal funds
27/09/2023 00:06
Bullish
Bearish
Live Updates
- Merlin Network Review: Solving Bitcoin’s IssuesBullishBearish
- Bitcoin (BTC) Price Prediction for November 3BullishBearish
- Grand Combat Combo Card Today November 04, 2024BullishBearish
Trending News
- Hui Xin
Founder of Pro-North Korea Group Arrested in Spain over U.S. Charges
Alejandro Cao de Benos, a flamboyant Spanish aristocrat and founder of the pro-North Korea group Korea Friendship Association (KFA), was arrested in Madrid last week on U.S. charges related to cryptocurrency technology. Despite his release a day later, the saga highlights the complex web of international sanctions, political agendas, and alleged illicit activities surrounding North Korea.
JoyBullish Trend in Crypto Sees Record $1.76bn Inflows in 10 Weeks
This surge stands as the most significant since October 2021, coinciding with the introduction of the futures-based ETF in the US.
BrianSouth Korea's Crypto Crackdown: Regulators Take Strides Against Unlicensed Exchanges
South Korea strengthens crypto oversight with DAXA and FIU, focusing on compliance and transparency.
Hui XinAnimoca's Mocaverse Resolves Security Vulnerability
On December 5, after thorough testing of mitigation measures, Mocaverse informed other Animoca Brands subsidiaries about the potential security issue.
BrianRobinhood Notes 75% Crypto Trading Uptick in November
Robinhood shared in an SEC filing that crypto trading saw a notable 75% boost in November compared to the previous month
AaronSingapore Refreshes AI Strategy to Foster Global Leadership
Singapore updates its national AI strategy, Nais 2.0, aiming for global leadership and innovation with a comprehensive plan including 15 action courses.
YouQuanBonkers Surge: Solana's Meme Coin, BONK, Hits New High
The meme coin frenzy shows no signs of slowing down as Solana's dog-themed token, BONK, recently smashed its previous all-time high, reaching $0.00000669 overnight.
AaronSquare Enix's Quirky NFT Characters
Square Enix, renowned for its Final Fantasy franchise, takes a bold step into the NFT world with Symbiogenesis, its blockchain game project. The debut of Ethereum NFT heroes raises eyebrows, not only for their unique digital traits but also for their distinctive names.
AaronIndia Cracks Down On Offshore Crypto Exchanges
A total of 28 Offshore Virtual Digital Asset are now registering with the India
Alex