U.S. Senate Democrats, including Elizabeth Warren, urged the Treasury and DOJ to investigate @Binance for potential sanctions violations and illicit finance concerns after reports of terrorism funding. #Update #Legal $BNB
@Paxful Holdings was sentenced to pay a $4 million penalty for violating money-laundering laws and promoting illegal activities, significantly reduced from an initial $112 million due to its financial status. #Breaking #Legal $BTC
U.S. authorities arrested former Olympian Ryan Wedding, a suspected drug kingpin, for allegedly using cryptocurrency to launder drug profits; he faces charges after being captured in Mexico. #Breaking #Legal $BTC
The U.S. Department of Justice seized $15 million in $USDT linked to North Korean cyber crimes and announced five convictions related to fraudulent IT workers aiding the regime’s schemes. #Breaking #Legal $USDT
U.S. authorities indicted Chen Zhi of Prince Group for money laundering and wire fraud, seizing $14.4B in bitcoin linked to forced-labor scams in Cambodia. #Breaking #Legal $BTC
