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...
📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...
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....
Australian police are investigating a “suspicious fire” after a car carrying a sign celebrating the Jewish festival of Hanukkah was set ablaze on Thursday in Melbourne. The empty car, which had a “Hap...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
📋 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'...
At least seven people were killed on Wednesday when an explosion tore through a crowded mosque in the northeastern Nigerian city of Maiduguri during evening prayers, according to witnesses and securit...
📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...
📋 Key Facts ✓ A fake clip from 2019 was included in the latest Justice Department Epstein files dump. ✓ The video relates to Epstein...
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....
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....