London-Based Crypto Investigators iSanctuary Engage Singapore Crypto Exchanges In Money Laundering Case
iSanctuary did not name the exchanges.
ClementLog in/ Sign up
밸러, 올 2Q 기준 204 BTC 보유...1.2만 SOL 매집
09/08 12:05
Bullish
Bearish
Live Updates
- Binance Market Update (2024-11-03)BullishBearish
- Planet Lunch NewsBullishBearish
- 전고점 부근 찍고 내려온 비트코인…흥분 없이 다음 상승 준비 중BullishBearish
Trending News
- Clement
South Korea Pursues Death Penalty for Crypto-Linked Murder
Four suspects in South Korean cryptocurrency-linked murder case face possible capital sentence.
Hui XinWhy The United States Government Holds $5 Billion In Bitcoin
The U.S. government has emerged as a major player in the cryptocurrency realm, holding a substantial bitcoin stash valued at over $5 billion.
JasperCointelegraph Apologises and Investigates False Spot Bitcoin ETF News
Cointelegraph, a leading cryptocurrency news publication, issued a clarification and apology for the inadvertent dissemination of unverified information regarding a spot Bitcoin ETF approval by the United States Securities and Exchange Commission (SEC).
JasperFrenTechPro Phishing Scam Targets Multiple Blockchains, Results in $214,000 Loss
A phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.
KikyoNFT Creators led by Yuga Labs Boycott Marketplaces Over Royalty Fees
Since January 2022's peak of $269 million, NFT creator's royalties have decreased to only $2.4 million
ClementBinance Halts New UK Customer Registrations
Binance faces regulatory hurdles and market challenges in the UK as new customer registrations come to a halt.
Hui XinTether Freezes Crypto Addresses Linked to Terrorism and Warfare in Israel and Ukraine
Tether's new CEO Paolo Ardoino cautioned against believing that crypto is a tool for crime.
ClementBinance Executes Quarterly Token Burn, Removing Over $450 Million Worth Of BNB
On October 16th, Binance, the world's largest cryptocurrency exchange, carried out its 25th quarterly token burn, resulting in the removal of more than $450 million worth of Binance Coin (BNB). This strategic move is part of an ongoing effort to manage the total supply of BNB through the BNB Auto-Burn system.
JasperTether Blocks 32 Crypto Addresses Over Terrorism & Warfare Links to Israel & Ukraine
Tether froze funds in 32 cryptocurrency addresses connected to suspected terrorism and warfare activities in Israel and Ukraine; the combined amount is $873,118.
Catherine