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
$102,759.71+1.23%
Ethereum24h
$2,287.87+11.38%
XRP24h
$2.34+4.03%
BNB24h
$633.40+2.11%
Solana24h
$169.69+6.09%
Dogecoin24h
$0.2026+6.53%
Cardano24h
$0.7797+5.60%
TRON24h
$0.2624+3.55%
Sui24h
$3.91+0.81%
Chainlink24h
$15.91+4.49%
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EXCLUSIVE: Ex-SafeMoon CTO admits rug pull, details insider exemptions—by Protos Staff
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Bitcoin nodes protesting OP_RETURN change hit all-time high—by Protos Staff
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John Karony trial starts with a confused witness and SafeMoon merch—by David Z. Morris
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Zerebro’s ‘dead’ founder Jeffy Yu is still dumping tokens—by Protos Staff
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The corporate interests taking over Bitcoin development—by Protos Staff
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Cash is 0.04% of Tether’s assets—by Protos Staff
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Moderators censor Bitcoin devs as OP_RETURN war rages on—by Protos Staff
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Circle wants its USDC payments network to be the Ripple killer—by Protos Staff
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FixTheFilters: Bitcoin arguments go viral over relaxing Core data storage—by Protos Staff
