Binance Suspicious Accounts Moved $144M After 2023 Deal
π Key Facts β 13 suspicious Binance accounts identified in leaked details β $144 million moved by these accounts since the 2023 settlem...
π Key Facts β 13 suspicious Binance accounts identified in leaked details β $144 million moved by these accounts since the 2023 settlem...
π Key Facts β Leaked files show continued activity of suspicious accounts on Binance β This activity persisted despite links to terror ...
The listing follows Kyrgyzstanβs passage of crypto legislation, the launch of a new US dollarβpegged stablecoin backed by physical gold, and plans to build a national crypto reserve....
π Key Facts β Binance reached a $4.3 billion US plea deal in 2023. β Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
π Key Facts β Putting real-world assets onchain opens up new markets. β Tokenization increases capital velocity. β ...
Emerging markets are finally accessing finance, with a $310-billion stablecoin market showing that adoption is not hype. Here is what this milestone actually means....
π Key Facts β Bitcoin reached new heights in 2025 β Interest from Wall Street and Washington grew β Tensions ar...
π Key Facts β Biggest corporate crypto treasury bets of 2025 focus on Bitcoin holdings β These plays reveal the spread of MicroStrategy...
π Key Facts β The Council of the European Union endorsed the launch of the digital euro. β The digital euro is developed by the Europea...
π Key Facts β Coinbase is buying The Clearing Company. β The acquisition expands into prediction markets. β It ...
π Key Facts β JPMorgan Chase is considering spot bitcoin trading and derivatives for institutional clients. β Discussions are prelimina...
π Key Facts β Ghana legalizes cryptocurrency trading and activities. β Central bank is authorized to regulate the sector. ...
π Key Facts β Uniswapβs fee switch proposal has passed a community vote threshold. β The proposal is designed to boost UNI tokenβs supp...
π Key Facts β Institutions are gobbling up Solana for their balance sheets. β These holdings represent top publicly traded treasuries. ...
π Key Facts β Hong Kong Insurance Authority is proposing new capital rules. β Rules include risk charges on crypto assets. ...
π Key Facts β Bitcoin price briefly crossed $90,000 from $88,000 during Asian and European trading before retreating. β Futures open in...
π Key Facts β ETHZilla liquidated $74.5 million in Ether. β The liquidation was to redeem convertible debt. β T...
π Key Facts β The Federal Reserve is seeking public feedback on a new payment account. β This account could provide easier access to th...
π Key Facts β Strategy Inc. increased cash reserves to $2.19 billion by raising $748 million from 4.54 million Class A shares. β Bitcoi...
π Key Facts β Aave's governance vote on brand ownership was fast-tracked, sparking backlash. β Critics argue the decision exposed w...