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.
Bitcoin24h
$108,152.96-0.10%
Ethereum24h
$2,517.02-0.01%
XRP24h
$2.21-0.50%
BNB24h
$655.72+0.27%
Solana24h
$147.49-0.41%
TRON24h
$0.2834+0.18%
Dogecoin24h
$0.1643+0.21%
Cardano24h
$0.5744+0.04%
Hyperliquid24h
$39.02+0.17%
Sui24h
$2.89-0.39%
-
Michael Saylor keeps diluting MSTR holders after preferred sale flops—by Protos Staff
-
Has the bitcoin treasury company bubble popped?—by Protos Staff
-
Bitcoin price goes nowhere as corporates pass BTC around—by Protos Staff
-
Burwick Law wants a $440M crypto lawsuit served via NFT—by Protos Staff
-
Across Protocol accused of looting DAO treasury of $23M—by Protos Staff
-
How far could bitcoin fall before Tether is in trouble?—by Protos Staff
-
Michael Saylor’s new calculator predicts no bitcoin crashes, ever—by Protos Staff
-
MicroStrategy insiders keep dumping MSTR stock—by Protos Staff
-
61% of USDD collateral now in one vault — funded entirely by HTX—by Protos Staff
