Crypto News
Kazakhstan Intensifies Crackdown on Cryptocurrency Fraud, Closing 130 Platforms
Kazakhstan increases efforts against illicit cryptocurrency activities, shutting down many platforms and confiscating millions in crypto.
Crypto
French Authorities Extend Investigations into Binance for Financial Crimes
The French judiciary broadens its investigation into Binance regarding allegations of money laundering and tax fraud, focusing on activities from 2019 to 2024.
Finance
T3 Financial Crime Unit Freezes $100 Million in USDT
Tron-led unit achieves significant milestone in combating financial crime.
Finance
Tron's Financial Crime Unit Freezes $100M in USDT Tied to Illegal Activities
A joint effort between Tron, TRM Labs, and Tether results in the freezing of $100 million in illicit USDT, targeting various criminal activities.
Crypto
President Biden Expresses Gratitude to Nigeria's Leader for Binance Executive's Release
President Joe Biden thanks Nigerian President Bola Tinubu for the release of Binance executive Tigran Gambaryan and discusses new cooperation on financial crime.
