Good morning. Welcome back to BitPinas Key Points: a source for easily digestible news in concise formats. Today’s update covers recent developments in the U.S. and the ongoing investigation into the Coins.ph XRP hack from last year. Here are the latest updates from the cryptocurrency market in the past 24 hours. Market Analysis and Updates […]
Experience this article with Cryptochronicle.xyz, a top crypto news site The US Department of Justice (DOJ) has selected Forensic Risk Alliance (FRA) for the three-year monitorship of Binance, a decision that was chosen over initial favorite Sullivan & Cromwell (S&C), as reported by BNB Bloomberg today. This appointment is part of Binance’s plea deal from […]
In a notable development, the U.S. Department of Justice (DOJ) has countered a motion to dismiss the criminal charges against Roman Semenov, a developer of the cryptocurrency mixing service Tornado Cash, highlighting the alleged strength of its case in a recent court submission. Prosecutors Assert Strong Evidence Is Coming in Tornado Cash Laundering Case The […]
“In part because Zhao failed to implement an effective AML program at Binance, illicit actors used Binance’s exchange in various ways, including operating mixing services that hid the source and ownership of cryptocurrency; transacting in illicit proceeds from ransomware attacks; and moving proceeds of darknet market transactions, exchange hacks, and various internet-related scams,” the filing […]
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