Ronaldo Marquez
Nigerian Court Denies Bail To Binance Executive Accused Of $35M Laundering Charges
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 02:20The world’s largest cryptocurrency exchange, Binance, has been embroiled in a complex legal battle with Nigerian authorities over allegations of mo
Tether’s USDT Faces Potential Delisting From Kraken’s Platform Within 2 Months: Details
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 00:20Absent Since FTX 2022 Downfall, Sam Trabucco Breaks Silence With Letter Of Endorsement
Submitted by Anonymous (not verified) on Fri, 05/17/2024 - 07:30In a recent development, Sam Trabucco, a key figure in Sam Bankman-Fried’s inner circle, has resurfaced after his absence from the public eye follo
Morgan Stanley’s Bitcoin ETF Position Exposed: Filing Discloses $270 Million In Holdings
Submitted by Anonymous (not verified) on Fri, 05/17/2024 - 03:20In a recent filing with the US Securities and Exchange Commission (SEC), Morgan Stanley, the American multinational investment bank and financial s
CME Group Plans To Launch Bitcoin Spot Trading, Targeting Wall Street Demand
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 21:30According to the Financial Times<
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 09:20Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities.
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 07:10The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that resulted in the the
FTX Customers Express Frustration Despite 118% Payouts In Bankruptcy Case—Here’s Why
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 05:30Customers of the defunct FTX crypto exchange find themselves at the center of a complex bankruptcy case with potentially promising outcomes.
El Salvador’s Bitcoin Treasury Surpasses $350 Million With 5,750 BTC Acquisition
Submitted by Anonymous (not verified) on Wed, 05/15/2024 - 07:10El Salvador has once again made headlines as it announced its ownership of 5,750 Bitcoin (BTC), which is valued at approximately $353 million based