United Nations reports USDT used for money laundering across SE Asia
USDT has become a popular payment method for criminal gangs, particularly those in the gambling industry, operating in Southeast Asia.
Mark Toon
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— Cory Klippsten, Swan Bitcoin
Swan Bitcoin questioned over unnamed investor and new trading fund
Swan Bitcoin CEO Cory Klippsten has promised more details on the company's 2023 funding efforts but has not yet named the primary source.
UK crypto traders could face £900 fine if they don’t file taxes this month
HMRC has reminded UK crypto traders to pay taxes when they receive crypto as part of a trade or via income from crypto-related activities.
India pulls Binance, Kraken from App Store following AML breach
India has been accused of driving crypto traders to non-compliant services with a 30% tax on gains and a 1% deduction on transactions.
Former DCG advisor Larry Summers on list of Jeffrey Epstein’s ‘Harvard friends’
Larry Summers appears in the trove of documents dubbed the 'Epstein List' that names dozens of individuals with ties to the late trafficker.
New Chelsea FC sponsor BingX accused of holding 215K USDT ‘hostage’
A crypto trader has accused BingX of holding 215,000 USDT hostage and strongarming them out of their 92,336 USDC affiliate bonus.
One in ten crypto holders want next US president to ‘eliminate crypto’
The poll also suggests that crypto holders would rather see former president Donald Trump than Joe Biden in the White House in 2024.
Solana cancels orders after thinking it had more Saga phones than it did
Buyers were left disappointed when Solana announced that a mix-up with its distributor meant they would get a refund rather than a new phone.
— 3AC, Kyle Davies
Autism may be the only asset left for 3AC founders after $1B frozen
According to a statement from 3AC’s liquidator, $1.4 billion in assets have been frozen while creditors are still owed around $3.3 billion.
Tech YouTuber says ‘Bust of the Year’ Solana Saga ‘a horrible idea’
Marques Brownlee likened buying the Solana Saga to buying timeshare, saying, "You realize how horrible of an idea it was."