Former EU senator working for Chinese spies said Binance is ‘the future’
Chinese spies used Binance to pay far-right politician Frank Creyelman for influencing decisions made by the European Parliament.
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Chinese spies used Binance to pay far-right politician Frank Creyelman for influencing decisions made by the European Parliament.
Read more (2 min) →Recent filings show that FTX has been billed $1.45 billion in bankruptcy legal fees so far while it owes $1.42 billion to creditors.
Binance's site lists countries where it's come under increased scrutiny, such as France, where it was raided by money laundering authorities.
Circle and Tether executives have engaged in a series of increasingly public spats as the firms vie for control of the stablecoin market.
Tether's new Bahama's-based banking partner and its main shareholders are major donors to the UK's ruling Conservative Party.
— Crypto
The basement in the old mansion has the signs of an abandoned Bitcoin mine, prompting claims a former "crypto king" lived there.
Prime Trust has closed deposits and withdrawals after receiving a cease and desist from Nevada as BitGo pulls out of its acquisition.
Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.
Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.
Banq currently has around $5,000 in cash on hand but hopes that pursuing Scott Purcell can result in a recovery that will hand it $9 million.