The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours. Source link
Author
Lisa Mitchell
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The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions. Source link
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Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. Then it got even worse. Source link
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Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source link
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Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral. Source link