Bitcoin24h $83,431.93+0.71%

Ethereum24h $2,518.60-0.50%

BNB24h $744.38-0.34%

XRP24h $1.37-0.58%

Solana24h $107.64-1.35%

TRON24h $0.3272-1.10%

Hyperliquid24h $80.92-4.35%

Zcash24h $1,197.15-5.70%

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Monero24h $529.49-0.90%

American Express fined $350M for decade of suspected money laundering

American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.

Black Thursday revisited: MakerDAO keeper exploited for $500K

A legacy MakerDAO keeper has been exploited for over $500K in value, receiving funds that trace back to the 2020 Black Thursday liquidations.

EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited.

Trump-led American Bitcoin has lost more than 90% of its value since its reverse merger, far outpacing the 25% that BTC has declined.

HTX claimed in its September PoR that it held 360,949.90 USDS at a block height of 25876316‎. However, the address actually contained 0 USDS.