13 hours ago
Binance Rejects Claims Linking Exchange to $850M in Iran-Connected Crypto Flows
TLDR: Binance denied allegations tying $850M in Iran-linked crypto flows directly to its exchange platform. The WSJ report cited b...
1 week ago
DOJ Charges Dream Market Admin in $2M Crypto-to-Gold Laundering Case
TLDR: Dormant Dream Market wallets allegedly moved $2M crypto into new consolidated blockchain addresses. Funds were routed throug...