Bitcoin24h $87,621.15+0.32%

Ethereum24h $2,932.80+1.32%

BNB24h $887.11+1.90%

XRP24h $1.88-1.08%

Solana24h $123.97+0.41%

TRON24h $0.2941-0.65%

Dogecoin24h $0.1222+0.19%

Cardano24h $0.3499-0.51%

Bitcoin Cash24h $589.44+2.39%

UNUS SED LEO24h $9.25+1.90%

Casino operators with ties to Tether, Wirecard busted for money laundering

Imperial Pacific casino operator Ji Xiabao has been found guilty of money laundering and running a criminal syndicate by Chinese courts.

Circle emphasizes that Justin Sun is not sanctioned… yet

Circle published a letter in order to distance itself from two controversial entities: Hamas and Justin Sun.

Do Kwon attempted to fight the lawsuit but a Singapore Court has dismissed arguments, opening himself up to be sued.

The former chief of Ukraine’s cyber security agency allegedly embezzled $1.7M in state funds and must hand over $1.5M in USDT and BTC.

Grayscale is asking GBTC shareholders to approve a change to its trust that would allow bitcoin to commingle in omnibus accounts.