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Australia’s $145M exchange scandal, Bitget claims 4th, China lifts NFT ban: Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments.
Largest money laundering scandal in Australia unravels
Changjiang Currency Exchange, a money transmitter business based in Australia, has…
US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether.
Lummis cites the two companies’ role in aiding illicit fundraising for terror.
Blockchain security and…
Elliptic Debunks Claims of Substantial Crypto Funding to Hamas
On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm emphasized the absence of substantial evidence supporting…