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.
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RoaringKitty returns to pump GameStop, stock market breaks
RoaringKitty took to Reddit to share his portfolio which appears to hold $115M in GameStop stock and ~$66M in GameStop call options.
Trader blames ‘slow’ Binance after losing millions to fake Google plugin
The Google Aggr plugin reportedly bypassed password and two-factor authentication protection to hack the trader's Binance account.
Europol raids money mules who laundered $10M for crypto scammers
Authorities say the crypto scammers tied to the money mule recruiting networks 'lacked the technical expertise' to launder their €10M profits.
Is Tether becoming Bitcoin’s most influential miner?
Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.
Hampton Hotel flops on Bitfinex Securities
The Hampton Hotel project that's been fundraising on Bitfinex Securities has so far raised only a fraction of its $6.25M target.
Joe Biden is suddenly pro-crypto after Trump embraces it
Crypto is a swing issue for many voters, and Joe Biden is competing with Donald Trump for support from an estimated '50 million' crypto fans.
GameStop rallies again, this time without RoaringKitty
GameStop's price has been on a rollercoaster in recent weeks, rising from $10 to nearly $65 and back down to $17 in a month.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
Europol uncovers malware plot that made $75M in crypto
Europol's 'Operation Endgame' saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.