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...
Dec 22DecryptcryptocurrencyImpact
📋 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...
We have selected seven stories from the SCMP’s coverage of Asia over the past week that resonated with our readers and shed light on topical issues. If you would like to see more of our reporting, ple...
Latest attacks bring total number of boat strikes to 33 and the number of people killed to at least 110 since September....
📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...
📋 Key Facts ✓ Jenny Evans' police report on her sexual assault was published by tabloids. ✓ Evans funnelled her anger into training...
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 ...
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...
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 ✓ The Srebrenica genocide took place in Bosnia and Herzegovina. ✓ It is associated with profound horrors during the Bosnian...
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...
Two former employees at cybersecurity firms - one of whom was a ransomware negotiator - have pleaded guilty to carrying out a series of ransomware attacks in 2023. The Department of Justice announced ...
📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...
Yesterday, Ubisoft confirmed that Rainbow Six Siege had been compromised and that it had shut down the game's servers and marketplace while it resolved the issue. The hackers managed to gain control o...
📋 Key Facts ✓ A fake clip from 2019 was included in the latest Justice Department Epstein files dump. ✓ The video relates to Epstein...
Scale of Europe’s narcotics crisis ‘not even possible to imagine’, says EUDA director Alexis Goosdeel...