A report from Project Brazen’s Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.
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Thai police want Interpol to track alleged KuCoin money launderer
Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam...
‘Chinese Instagram’ Rednote bans Justin Sun’s accounts
TRON founder Justin Sun has already seen his TRON Inc. stock continue to crater this week, and now his Rednote...
No, DTCC isn’t settling $4 quadrillion on XRPL
Fans of XRP thought its blockchain could benefit from “quadrillions” of trade settlements at the DTCC via Ripple Prime. Source...
Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis
The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation. Source...
