Binance Suspicious Accounts Moved $144M After 2023 Deal
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
5dDecryptcryptocurrencyImpact
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
The delay of the release of all Epstein files comes after the Justice Department had already missed the original congressionally mandated deadline set for last Friday....
The US Department of Justice said it needed time to sift through almost a million newly recovered documents related to the case. Senators from both parties criticized the delay of the release....
The blast took place in the city of Maiduguri, the capital of the restive Borno state in the northeast. No group has claimed responsibility for what authorities say was a suspected bombing....
📋 Key Facts ✓ Anna's Archive archived around 86 million songs from Spotify, ordered by popularity descending. ✓ This represents 37 ...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
Two men arrested over a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court on Friday. Lee Wan-kwong, 36, and Lee Chun-wa, 28, were each charg...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...
📋 Key Facts ✓ Pam Duncan-Glancy is a Labour MSP set to quit Holyrood due to links to a sex offender. ✓ She stood down as the party'...
Carlos Lehder, one of the 20th century’s most prolific drug traffickers, says he found God in a US jail...
Police believe the explosion was likely a suicide attack after finding fragments of a suspected suicide vest at the site....
Italian authorities arrested nine people suspected of financing the Palestinian militant group in Gaza and sending money to support terrorist attacks....
Istanbul police raided 124 locations on Thursday, seizing weapons and documents as authorities warn of planned attacks during the festive period....
Israel has launched a milltary operation in the alleged attacker’s West Bank hometown following a deadly series of assaults in northern Israel....
The Department of Justice announced on Wednesday that they have "uncovered over a million more documents potentially related to the Jeffrey Epstein case."...
Some of the stabbed victims remain in serious condition. A 38-year-old man was arrested for alleged attempted murder at the factory, authorities said....
Ashlee Buzzard has been charged with murder with special allegations in the shooting death of her 9-year-old daughter Melodee Buzzard, according to court documents....
A deadly blast tore through an Alawite mosque during Friday prayers in the western city of Homs. A little-known militant group has claimed responsibility as Syria's sectarian tensions erupt again....