Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring
Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laun...
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South Korean police arrest 23 individuals in $11 million USDT laundering case: report
From February 2024 to April 2025, the group allegedly moved $11.1 million in illegal funds by purchasing USDT and trading on excha...
South Korean police arrest 23 in $11M USDT laundering case
The arrests highlight the growing challenge of regulating stablecoins, underscoring the need for international cooperation to comb...
Securitize Brings AAA CLO Fund to Solana as Ethena Commits $250 Million
Securitize has expanded its tokenized AAA CLO fund, STAC, to Solana, with Ethena Labs planning a $250 million allocation. The move...
Book Review: “The New Intersection of Money – Where TradFi and DeFi Converge”
Author: Scarlett Sieber (with Ian Fong, Tina Loncaric, Dhanum Nursigadoo, Virginia Pereira Alvarez, Kinga Swiderska) Published by:...
Strategy bought $100 million more Bitcoin but critics say MSTR shareholders now own less of it
Strategy (formerly MicroStrategy) added another $100 million of Bitcoin to its balance sheet last week, extending a buying campaig...
Tom Lee’s Bitmine Adds 76,881 ETH as Holdings Reach 5.62 Million ETH
Bitmine’s crypto, cash, marketable securities, and strategic holdings now total $10.4 billion, with the company closing a preferre...