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
SEC Commissioner Hester Peirce Says Trump Adminstration Should Do Three Things To Boost Crypto Industry
11/12 23:30
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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.
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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
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