Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
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‘Bryce’s Secret’: Terraform claims Jane Street behind $40B meltdown
Terraform Labs says Jane Street used group chats and planted a former intern to extract insider information and profit from...
$63K to $20K: The price range that decides MSTR’s fate
Strategy might be able to survive until BTC hits $8,000, but common shareholders will lose hope in treasury coverage in...
Bitcoin’s transaction fees have fallen to a multi-year low
The percent of BTC miner revenue from fees has hit its lowest rate since 2022 and is suffering from a...
World Cup games in Mexico at risk after crypto-laundering drug lord killed
Nemesio Oseguera Cervantes — known as El Mencho — led one of the most powerful cartels in Mexico before he...
