Uncover how eight Chinese firms orchestrated a massive $1.2B crypto laundering scheme, involving North Korean hackers and stolen assets. Learn about the sophisticated methods used, global law enforcement response, and the lasting impact on cryptocurrency markets and regulations.
Federal investigation uncovers massive $47M crypto scheme involving shell companies and international money laundering. Discover how authorities exposed a web of unauthorized transactions, leading to criminal charges and regulatory changes in the cryptocurrency sector.
Which crypto exchanges are legal in the US?
Coinbase. Coinbase is the most popular and successful cryptocurrency exchange based in the United States, and offers an extremely user-friendly UI and trading experience.
Binance.US.
CEX.io.
Gemini.
Kraken.
What is the best crypto exchange in the US?
Compare the Best Crypto Exchanges
Crypto Exchange
Coins Available (in the U.S.)
Crypto Trading Fees
Binance.US
100+
0.1% Maker 0.1% Taker
Bitstamp
60+
0.5% Flat Fee
Bitflyer
9
0.1% Flat Fee
Wintermute partners with Ethena to adopt the USDe stablecoin as trading margin, transforming the crypto trading landscape. This integration enhances flexibility, security, and liquidity for traders by reducing volatility and transaction costs. With USDe’s stability and advanced blockchain technology, Wintermute ensures faster executions and a more efficient trading experience. Discover how this strategic move sets new standards in the crypto market.
Discover why analysts believe Bitcoin, not Ethereum or memecoins, will lead the next cryptocurrency bull run. Explore Bitcoin’s robust infrastructure, institutional backing, and market dominance, making it the top choice for investors navigating the evolving digital currency landscape.
Discover how stablecoins are reshaping the financial landscape and their complex relationship with the U.S. dollar. This article explores whether these digital assets are allies enhancing stability and flexibility or adversaries challenging the dollar’s global dominance. Learn about the implications for global economies, regulatory frameworks, and the future of finance in the new financial era.
A hacker behind the fraudulent Bitcoin ETF X pleads not guilty after deceiving over $15 million from 500 investors. Discover how sophisticated social engineering and deceptive tactics shook the crypto market, the ongoing legal battle, and the potential repercussions for cryptocurrency regulation and investor trust. Explore the case’s impact on digital asset security and the future safeguards needed to prevent financial fraud in the evolving crypto landscape.
Get ready for Nishad Singh’s sentencing hearing with our detailed overview. Learn about the judicial process, the fraud and embezzlement charges he faces, factors influencing the sentencing decision, and potential penalties. Understand the hearing structure, key participants, and the broader impacts of this case on corporate governance and financial accountability.
Uncover the Bitfinex wallet hack where a hacker stole $20 million using phishing and malware, then returned most funds to the US government. This article explores the hacker’s motivations, the collaboration between Bitfinex and law enforcement, and the significant impact on cybersecurity practices and regulatory frameworks within the cryptocurrency industry.
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