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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.

Hampton Hotel flops on Bitfinex Securities

The Hampton Hotel project that’s been fundraising on Bitfinex Securities has so far raised only a fraction of its $6.25M target.

Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.

Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.

Mt Gox confirmed that the transfer of 140,000 bitcoin, worth roughly $9 billion, in 16 transactions is part of its repayment plan.