Casino operators with ties to Tether, Wirecard busted for money laundering
Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.
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Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.
Circle published a letter in order to distance itself from two controversial entities: Hamas and Justin Sun.
The BBC article cited a "study" by Alex de Vries that kicked up a frenzy on crypto Twitter, with critics pointing to unfair methodologies.
Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.
Coinbase bans political discussions in the workplace, but is willing to donate to political candidates working to destroy democracy.
Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.
Tether has frozen approximately $225 million in USDT tied to 'pig-butchering' scams, days after millions were removed.
Bullish, the crypto exchange funded by EOS creators Block One, has reportedly purchased CoinDesk from DCG in an all-cash deal.
Kevin O'Leary has endorsed M2, a small cryptocurrency exchange incorporated in the Bahamas and offering unsustainable yields.