Browsing: Group
Blockchain investigator ZachXBT said he infiltrated a Chinese laundering syndicate by posing as a cryptocurrency client and funding repeated stablecoin…
Bank-owned US payments operator The Clearing House has chosen Quant to supply software for a planned network for tokenized bank…
Stand With Crypto said Tuesday it will add senators’ CLARITY Act votes to the lawmaker scorecards on its Voter Hub…
Genius Group, an AI-powered education company that previously used Bitcoin as a treasury asset, has proposed a $12.5 million perpetual…
Inside the uncollateralized deal that locked up 6 million SUI until 2028 while SUI Group trades at a 25% NAV discount
SUI Group Holdings has lent 6 million SUI tokens to Bluefin Markets under an uncollateralized agreement that lets the borrower…
Bitcoin is pushing back toward $70,000 as macro pressure eases, but each attempt is still being sold into. The market…
Taipei’s District Prosecutors’ Office indicted 62 individuals and 13 companies on March 4 for allegedly laundering US$337 million through Taiwan…
Cambodia arrested and extradited Prince Group founder Chen Zhi to China following a joint investigation into a multibillion-dollar “pig-butchering” crypto…