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
$88,219.82+3.79%
Ethereum24h
$2,995.73+7.37%
BNB24h
$860.38+4.59%
XRP24h
$1.91+5.58%
Solana24h
$127.04+7.83%
TRON24h
$0.2798+0.29%
Dogecoin24h
$0.1329+9.62%
Cardano24h
$0.3788+8.28%
Bitcoin Cash24h
$621.67+9.78%
Chainlink24h
$12.63+6.22%
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Michael Saylor: We can solve quantum by freezing Satoshi’s BTC—by Protos Staff
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Active Solana DEX traders down 79% year-to-date—by Protos Staff
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The family affairs shaping Tether’s $180B empire—by Protos Staff
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Strategy’s BTC Yield turns negative for first time in years—by Protos Staff
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Aave Labs faces backlash over CoW Swap integration—by Protos Staff
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Jill Gunter has wallet drained via vulnerable ThirdWeb contract—by Protos Staff
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Do Kwon sentenced to 15 years for Terra/Luna fraud—by Protos Staff
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Outdated algorithm caused $650M excess losses on Hyperliquid, report—by Protos Staff
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Mapping Binance’s globe-trotting empire—by Protos Staff
