Chengdu Police Bust Huge Underground Bank Network Using USDT
Chinese authorities have dismantled a massive underground bank operation that processed billions of yuan worth of illegal foreign exchange transactions.
Chinese authorities have dismantled a massive underground bank operation that processed billions of yuan worth of illegal foreign exchange transactions.
A shocking revelation has come to light in the Solana-based decentralized exchange community as Hoak, a contributor to Cypher Protocol,
Development activity on the XRP Ledger (XRPL) has shown a notable improvement, rebounding from a previous decline observed on April
The U.S. Securities and Exchange Commission (SEC) has acknowledged that it did not follow its usual Wells process in its
Tether has frozen approximately 5.2 million USDT across 12 cryptocurrency addresses identified by MistTrack as being involved in suspicious activities.
Tether CEO Paolo Ardoino publicly criticized Ripple’s CEO Brad Garlinghouse for his remarks about Tether’s dealings with U.S. regulators. During
The Degen Chain, an innovative Ethereum Layer 3 blockchain designed specifically for the DEGEN meme token, has encountered significant operational
Harvest Global Investments, a leading issuer of Hong Kong’s first spot crypto ETFs, is considering future inclusion in the ETF
Binance and KuCoin, two of the world’s largest cryptocurrency exchanges, have officially registered with India’s Financial Intelligence Unit (FIU). This
Aligning with his pro-crypto sentiment, Donald Trump, the Republican presidential candidate for the upcoming U.S. elections in November 2024, declared
Bitcoin (BTC) is currently facing a critical moment, with its price fluctuating around the $61,000 mark, threatening to break below
In the fight against cryptocurrency fraud, a collaborative effort led by Binance’s Crime Compliance and Investigations team has resulted in
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