Bitcoin24h $77,463.21+1.35%

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Binance and CZ plead guilty but SEC lawsuit remains

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 froze $225M but $70M slipped the net

Tether has frozen approximately $225 million in USDT tied to ‘pig-butchering’ scams, days after millions were removed.

UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.

Data, including passport details and employment data, was stolen in October and is reportedly being used to blackmail the British Library.

The Hells Angels leader attempted to order 400kg of cocaine and kill rival gang members using $1M in bitcoin and fiat.