Crypto use for illegal activities
Market Analysis

China Arrests 63 For Laundering $1.7B With Crypto

December 11, 2022 0

Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local media reports, the Horqin Branch of the Public Security Bureau of Tongliao City, Inner Mongolia […]

Market Analysis

FalconX has 18% of its Funds Locked in Bankrupt FTX

December 10, 2022 0

Leading crypto brokerage firm FalconX revealed that roughly 18% of its funds are stuck on the bankrupt crypto exchange FTX. According to the firm’s December 8 press statement, its financial position remains strong despite FTX’s […]

Mazars Report Raises Questions About Binance Activity
Market Analysis

Mazars Report Raises Questions About Binance Activity

December 10, 2022 0

Following the collapse of Sam Bankman-Fried’s FTX exchange, transparency and restoring confidence have become an industry priority. On December 7, the auditing firm Mazars released a report commissioned by Binance that appears to show that […]

Shiba Inu Barks Up Indian Crypto Exchanges, SHIB Becomes Most Traded Asset
Market Analysis

$50 Million Transferred in Mysterious Transactions

December 10, 2022 0

Unknown parties reported two large transactions involving the cryptocurrency Shiba Inu (SHIB) on December 8th. The transactions totaled over $50 million and have led to speculation about their reasons. It also raises questions about sentiments […]