money laundering - The Crypto Basic

Charles Hoskinson Lauds CZ as “Greatest Crypto Entrepreneur,” Says America’s Weaponized Regime Trapped Him

Unifred - November 24, 2023

Cardano founder Charles Hoskinson has paid tribute to former Binance CEO Changpeng Zhao following his controversial departure from the...

Binance CEO Steps Down, Pleads Guilty to Criminal Charges, Released on Huge Bail After $4.3B Settlement, and More

Unifred - November 22, 2023

Binance’s once-famous CEO Changpeng Zhao (CZ) has stepped down from the reins as U.S. authorities bring a multi-year investigation...

How To Establish Business With Cryptocurrency: Exchange & Wallet

Esra Zuhal - November 2, 2023

Cryptocurrency offers innovative solutions and opportunities for those willing to venture into the digital frontier. In this guide, we'll...

FTX Founder Testimony Ends, Denies Knowledge of Customer Funds Misappropriation

Lele Jima - November 1, 2023

Sam Bankman-Fried denies knowing about the misappropriation of FTX customers' funds as his heated testimony finally ends. Popular cryptocurrency entrepreneur...

SBF In His Recent Testimony Says He Believed Taking FTX Customer Funds for Alameda “Was Legal”

Unifred - October 27, 2023

Former FTX CEO Sam Bankman-Fried (SBF) has claimed in a recent court testimony that he believed it was legal...

TUSD Stablecoin Issuer Suffers Major Third-Party Security Breach

Unifred - October 16, 2023

The company behind the TrueUSD (TUSD) stablecoin has informed customers of a major third-party security breach leading to the...

Bitrace Issues Warning as 34 Billion Risky USDT Tokens Flow Into OTC Addresses

Albert Brown - October 16, 2023

Bitrace, a leading blockchain-focused analytics firm, revealed that in the past 24 months, 34.39 billion risky TRC20 USDT tokens...

FTX Hacker Moves 75.6K ETH Worth $124M to Bitcoin Network as ThorSwap Pauses Swaps

Albert Brown - October 6, 2023

According to an on-chain surveillance system, the hacker who stole around $413 million worth of crypto from the imploded...

Here is The Fresh Development in SEC v. Ripple Case

Lele Jima - September 26, 2023

Attorney Rahul Mukhi files notice of appearance to represent Ripple CEO Brad Garlinghouse in the SEC lawsuit. Ripple Labs’ CEO...

“Downfall of Crypto King:” BBC Set to Release SBF Documentary

Lele Jima - September 25, 2023

The British Broadcasting Corporation (BBC) will release SBF’s documentary later today, a series that will examine the rise and...

Expert Proves XRP Still Legal in New York, Despite Not on NYDFS Greenlist

Abdulkarim Abdulwahab - September 20, 2023

WrathofKahneman (WoK), a prominent figure in the XRP community, has provided clarification on the removal of XRP from the...

Binance (BNB) And Tradecurve Markets (TCRV) Face-Off: The Crypto Battle of The Year

PR DESK - September 12, 2023

In a thrilling development in the cryptocurrency world, Binance and Tradecurve Markets are headed for an epic face-off. While...

MSB In Canada As An Alternative To European Payment And Crypto Licenses

PR DESK - September 6, 2023

In recent years, Canada has become one of the most attractive jurisdictions for fintech companies dealing with cryptocurrencies and...

I Want To Invest In Crypto. Where Do I Start?

Esra Zuhal - August 25, 2023

Crypto is gaining traction with each day that passes. While in 2009, there was just one cryptocurrency and a...

State Bank of Pakistan Spotlights XRP in Its Recent Financial Stability Report

Abdulkarim Abdulwahab - August 23, 2023

The State Bank of Pakistan (SBP), the country's apex bank, has spotlighted XRP in one of its annual financial...

Peter Brandt Issues Warning against Binance and BNB Amid Allegations of Sanction Violations

Mark Brennan - August 23, 2023

Binance comes under public scrutiny amid allegations that it continues to process transactions for five sanctioned Russian financial institutions. A...

Australia: A Good Place For Crypto Hodlers?

PR DESK - August 10, 2023

Australia has been at the forefront of blockchain technology and cryptocurrencies, demonstrating a progressive approach towards their adoption. The...