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Policy

🚫 U.S. Treasury Targets Hamas Financiers Involved in Crypto Transactions on Global Blacklist 🚫

The Treasury Department has identified two companies that facilitated the transfer of cryptocurrencies for Hamas, sho...

Blockchain

Crypto Crime Drama: Tether Freezes $225 Million Stablecoin Amidst Human Trafficking Investigation

Fashionista, you'll be shocked to hear that a whopping $225 million was linked to a scandal known as the pig butcheri...

Bitcoin

Six missing OFAC-sanctioned transactions First Bitcoin mining pool compliant with US sanctions emerges?

Author | B10C Translation | GaryMa Wu Blockchain Original Text https//b10c.me/observations/08-missing-sanctioned-...

Market

Binance CEO Faces the Wrath of the U.S. – No Ticket Out of Here!

On Tuesday, Zhao acknowledged his guilt in one count of breaching the Bank Secrecy Act.

Market

Binance Strikes Plea Deal with U.S. Department of Justice: A Landmark Decision in the Crypto World πŸ’ΌπŸ’Έ

Binance acknowledged and took responsibility for violating sanctions and anti-money laundering laws last year, showin...

Market

BNB Rockets to the Moon Amid Talk of Jaw-Dropping $4 Billion DOJ Settlement!

In the past 24 hours, BNB has seen a 7% increase following news of a potential $4 billion settlement between Binance ...