Exchanges U.S. Senate’s Banking Chairman Says Panel to ‘Crack Down’ on Crypto’s Terrorism Ties by October 28, 2023 by October 28, 2023 “We can work to cut off funding for terrorism at its source,” said Brown, who… Read more 0 FacebookTwitterPinterestEmail
Exchanges Hamas’ Crypto Ties May Lend Energy to U.S. Sen. Elizabeth Warren’s Money Laundering Bill by October 14, 2023 by October 14, 2023 The bill was co-sponsored by Sen. Joe Manchin (D-W.V.), who has often occupied a middle… Read more 0 FacebookTwitterPinterestEmail
Exchanges U.S. SEC Rips Into Binance.US Over ‘Shaky’ Client Asset Custody, Ties to Ceffu by September 18, 2023 by September 18, 2023 In June, the watchdog sued Binance.US, the exchange’s global parent Binance Holdings and founder Changpeng… Read more 0 FacebookTwitterPinterestEmail
Exchanges Worldcoin whistleblower publicly severs ties with project, says it ‘deserves whatever will come next’ by August 25, 2023 by August 25, 2023 In a video posted to YouTube on Aug. 23, Nadir Hajarabi, who described himself as… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ by August 22, 2023 by August 22, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Exchanges Friend.tech founders have controversial ties to failed NFT project Kosetto by August 21, 2023 by August 21, 2023 Information on social media platform X(formerly Twitter) suggests that Friend.tech founders 0xRacerAlt and Shrimppepe have… Read more 0 FacebookTwitterPinterestEmail
