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$265M in BTC Withdrawn from Binance in 2018 Suspected of Money Laundering
A prominent Bitcoin address has come under the spotlight for allegedly laundering approximately $265 million through various Bitcoin mixers. The address in question, 1EU2pMence1UfifCco2UHJCdoqorAtpT7, was initially funded with 9,999.99 BTC…
Hong Kong Monetary Authority Emphasizes AI and DLT in Fintech Roadmap
With the release of the Hong Kong Monetary Authority's (HKMA) most recent Fintech Promotion Roadmap today, on 25 August 2023, the financial environment in Hong Kong is poised to be more attractive. This thorough manual presents a…
FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case.
Kroll is in contact with the affected individual.
FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy…