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
$96,542.27+1.21%
Ethereum24h
$2,761.18+4.09%
XRP24h
$2.58+1.75%
BNB24h
$676.70+5.55%
Solana24h
$172.24+1.71%
Dogecoin24h
$0.2463+2.24%
Cardano24h
$0.7792+2.65%
TRON24h
$0.2387+1.11%
Chainlink24h
$17.83+2.76%
Avalanche24h
$25.95+7.92%
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Is World Liberty Financial a dead project?—by Protos Staff
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Kraken criticized for Dave Portnoy sponsorship after token pump and dumps—by Protos Staff
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LIBRA co-founder ‘can’t remember’ sending texts about Javier Milei’s sister—by Protos Staff
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Elon Musk imagines Fort Knox empty as others pitch Strategic Bitcoin Reserve—by Protos Staff
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Argentine president Javier Milei pulled his second crypto rug this weekend—by Protos Staff
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Bitcoin is no longer legal currency in El Salvador—by Protos Staff
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Burwick Law chief refuses to comment on Dogshit2 memecoin—by Protos Staff
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CZ lets memecoin traders fight it out for Broccoli dominance—by Protos Staff
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Binance moved $8 billion off its proof-of-reserves—by Protos Staff
