‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges
Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.
Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.
Original source
Read on CointelegraphRelated market context
Did Tether just freeze $72M in USDT with no link to a hack in Monero money laundering sting?
A Tron address reportedly received 120.2 million USDT last week and began routing funds before Tether reportedly froze about $72 m...
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:...
BitGo Joins Fortune 500 with $16.2B Revenue, Marking Milestone for Regulated Bitcoin Custody
Bitcoin Magazine BitGo Joins Fortune 500 with $16.2B Revenue, Marking Milestone for Regulated Bitcoin Custody BitGo Holdings, Inc....
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET. The proposal, introduced...
Jordan faces Argentina in pivotal World Cup group stage match, and crypto markets are paying attention
The intersection of sports and crypto at the World Cup could drive fan token volatility and validate decentralized prediction mark...
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...