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
$87,672.54+0.28%
Ethereum24h
$2,065.27-0.60%
XRP24h
$2.44-0.14%
BNB24h
$630.14-0.67%
Solana24h
$143.80+2.49%
Dogecoin24h
$0.1899+3.41%
Cardano24h
$0.7438+1.82%
TRON24h
$0.2273-0.50%
Chainlink24h
$15.45+2.46%
Avalanche24h
$22.92+7.71%
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Bitcoin performed better under Biden than Trump—by Protos Staff
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Is the US government allowed to sell gold to buy bitcoin?—by Protos Staff
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15% discount and 17% yield boost made Strategy STRF sale ‘upsized’—by Protos Staff
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Dan Chen, director of FTX-linked Deltec, joins Gemini as CFO—by Protos Staff
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FTX dropped lawsuit against Allan Bankman and Barbara Fried—by Protos Staff
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Every token in World Liberty Financial’s portfolio is down bad—by Protos Staff
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Michael Saylor will pay 18% dividends to buy bitcoin if he has to—by Protos Staff
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CHART: Bitcoin crashes toward Strategy (MSTR) cost basis—by Protos Staff
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Hyperliquid trader ‘Tether FUD’ leverages 40X to short bitcoin—by Protos Staff
