Hong Kong Moves Against Crypto Money Laundering Following $193M JPEX Scandal
In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
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EXCLUSIVE: La Rosa Adds Bitcoin and Crypto Payment Options For Network Agents
23/12 21:30
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One particular wallet, identified as the BitForex deposit wallet by Spotonchain, currently holds 539,746 TRB, which is valued at $33.88 million and accounts for 21.26% of the total token supply.
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AI's progress opens the possibility of reconnecting with departed loved ones.
Hui XinIs Binance Doomed or Wolf in Sheep’s Clothing?
Has Binance been completely transparent, or could there be undisclosed aspects? Data shows that China is Binance's largest market, despite the cryptocurrency ban in the country. This situation has also led to a more relaxed approach to KYC, which might have attracted the attention of organisations like Hamas for fundraising purposes.
JoyFBI Takes Down Unlicensed Crypto-to-Fiat Operation in New York
A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
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A Thai fortune teller claimed to have foreseen the moment of the crypto market's recovery in the past year, attributing this insight to communication with a deity.
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JasperElon Musk's Challenge to Wikipedia: Unraveling the Funding Controversy
Exploring Elon Musk's scrutiny of Wikipedia's funding and the contentious debate over its financial future.
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