Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation laundered over $25 million using cryptocurrency, with Villa directly involved in converting cash into crypto. Villa faces up to 20...
SuperRare (RARE) soars 187% with Poodlana poised to skyrocket with exchange listing
SuperRare (RARE) has seen a 187% price surge in a week, reflecting strong NFT market growth. Poodlana (POODL) is set for a tier-1 exchange listing on August 23, 2024, after listing on Raydium and MEXC. Poodlana’s potential Binance listing and Solana connection further...
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Authorities in North Carolina have seized nearly $5 million in cryptocurrency linked to an investment fraud scheme. The scheme, known as “pig butchering,” involved criminals creating fake romantic relationships to deceive victims into investing in...
Bitunix Announces Major Security Upgrade: $5M Insurance Backed by UK Security Partner
Singapore, Singapore, August 22nd, 2024, Chainwire Bitunix, the fastest-growing cryptocurrency derivatives exchange, is committed to providing its users with the highest level of security. As part of its dedication to safeguarding user assets, Bitunix has forged...Interesting 13
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