Binance Enables $1.7B Crypto Moves by High-Risk Accounts After $4.3...
📋 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...
Dec 22CoinTelegraphcryptocurrencyImpact
📋 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 ✓ Northern Data, backed by Tether, sold its bitcoin mining arm to companies run by Tether executives. ✓ The sale happened j...
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Wendy Rogers, an Arizona state lawmaker, proposed two bills and one resolution. ✓ The proposals aim to allow Arizona vote...
📋 Key Facts ✓ Harriet Hageman posted a “Soon” teaser on X. ✓ The teaser sharpens talk of a 2026 Senate bid. ✓ T...