US sanctions Russian money laundering network that used USDT
TGR Group, an alleged Russian money laundering network, has been disrupted by a joint effort from the US, UK and the UAE. Source link
TGR Group, an alleged Russian money laundering network, has been disrupted by a joint effort from the US, UK and the UAE. Source link
Norway’s largest crypto players were revealed to have tens of millions of dollars worth of assets despite declaring notably smaller incomes. Source link
X user 0xRacist fooled thousands and earned massive engagement by posting a false allegation that Gainzy shot the UnitedHealthcare CEO. Source link
The UK’s Financial Conduct Authority told UK users to avoid Pump Fun after warning it is not an authorized crypto firm. Source link
In December, Binance listed billions of dollars in excess proof-of-reserves but much of that capital buffer has now vanished from view. Source link
The MicroStrategy chief advised the US government to purposefully dump its gold reserves solely to acquire over one-fifth of bitcoin’s supply. Source link
Despite Donald Trump’s promise to bring down grocery prices, the price of eggs has continued to balloon. Bitcoin, however, is struggling. Source link
Spanish police arrested three British men and uncovered 25kg of pink cocaine in the apartment where the crypto trader was being held. Source link
For the third year in a row, the Super Bowl was virtually crypto ad-free with this year’s event instead dubbed “the AI Super Bowl.” Source link
Members of the Taliban have been “making good money” trading memecoins, specifically Shib and Dogecoin, according to a new documentary. Source link