Bitcoin24h $78,812.27+3.83%

Ethereum24h $2,346.01+4.37%

BNB24h $777.38+3.13%

XRP24h $1.62+2.38%

Solana24h $104.81+4.15%

TRON24h $0.2833+0.13%

Dogecoin24h $0.1080+3.86%

Hyperliquid24h $37.88+21.98%

Cardano24h $0.3011+4.98%

Bitcoin Cash24h $534.69+4.42%

How a money launderer allegedly used Deltec, Binance, and Tether

Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.

RoaringKitty returns to pump GameStop, stock market breaks

RoaringKitty took to Reddit to share his portfolio which appears to hold $115M in GameStop stock and ~$66M in GameStop call options.

The Google Aggr plugin reportedly bypassed password and two-factor authentication protection to hack the trader’s Binance account.

Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.

Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.