Tether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineBinance is expanding its compliance team by 1,000 employees to address rising regulatory demands, aiming to manage increased costs and scrutiny from U.S. authorities. The company has also prevented $2.4 billion in potential fraud losses this year, highlighting its commitment to enhancing security and regulatory alignment.
AnaisThe police in Jiaozhou, Qingdao City, followed the telecom fraud fugitive arrested in February and uncovered a case involving money laundering using the virtual currency USDT.
WenJunToncoin (TON) surged 12% on Thursday following Binance's announcement of its listing on 8 August at 6PM SGT, with withdrawals available 24 hours later. Will TON breakthrough its upper resistance or test its lower support?
KikyoA virtual currency exchange shop (OTC) called Chang Teng ran away in Hong Kong. Such incidents occur frequently. We hope that users will be cautious when choosing an exchange shop.
WenJunThe 28th quarterly burn by the BNB Foundation eliminated $971 million worth of tokens, reinforcing the ecosystem’s commitment to reducing total supply and potentially increasing value.
SanyaPEXX is a Singapore-based start-up that has emerged as a prominent player in the realm of cross-border payments, leveraging stablecoins to streamline global money transfers. While PEXX’s services are undeniably appealing, potential users and business partners should also consider the history of its CEO, Marcus Lim, and his previous venture, Zipmex, to fully understand the risks involved.
WilfredDMM Bitcoin's hack, involving $305 million in BTC, shows links to North Korea’s Lazarus Group, with funds funneled through Huione Guarantee.
BerniceWenJunEthena made history with its USDe surpassing $3B just four months after launch. Its Sats campaign will continue until 2 September or until USDe supply reaches $5B. However, the ENA token has declined over 50% in the past month. Will Ethena's USDe follow the path of other high-profile stablecoin collapses?
CatherineUS bank SoFi strategically exits the crypto sector, emphasising the challenges faced in the volatile market.
Hui XinSaylortracker's data, which tracks Michale Saylor's BTC addresses, reveals his's portfolio at a $7,102,706,533.19, marking a 33.37% gain, reaching an all-time high.
BrianUnited States District Judge Robert Shelby has issued a stern warning to Securities and Exchange Commission (SEC) lawyers, hinting at possible sanctions in the legal action against Digital Licensing Inc., also known as DEBT Box
AaronBitcoin is surging towards $40,000, unseen since the May 2022 TerraUSD incident. Factors include potential SEC approval of a Bitcoin ETF and anticipated Federal Reserve rate cuts starting in March.
YouQuanAlibaba shifts focus from quantum computing to generative AI, showcasing adaptability and commitment to innovation.
Hui XinCryptocurrency's inherent anonymity has fostered a dark side, with North Korean state-sponsored hackers pilfering approximately $3 billion in digital currency since 2017,
AaronIn September 2023, while Binance's multi-billion dollar settlement with US authorities was being finalised, the company's biggest traders attending a conference in Singapore were getting a sneak peek. During a lavish, private Binance-hosted dinner held at a posh Singapore club – 1880, guests received reassurance: the world's largest crypto exchange would weather the American legal storm.
JoyRejuve AI Token (RJV) experiences a dramatic 93% surge in 48 hours, highlighting its potential in the intersection of AI, biotech, and cryptocurrency.
YouQuanIn a recent blog post on 30 November, stablecoin issuer Circle, associated with USD Coin, denied accusations of illicit financing and ties to Justin Sun by the Campaign for Accountability.
BrianThe lawsuit also contends that Ronaldo facilitated Binance's fraud.
Alex