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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Russian crypto network exposed in Georgia amid sanctions pressure
Five Russians were accused of smuggling foreign currency across Georgia’s border as part of a crypto laundering service. Source link...
Garlinghouse says Ripple doesn’t control XRP — history suggests otherwise
Garlinghouse says people who still refer to him as the CEO of XRP or believe that Ripple is in control...
Ripple thinks its SPAC can break XRP stocks losing streak
The history of failed XRP DATs is long, and successes are almost non-existent. However, Ripple is excited about adding another...
Stream Finance meltdown: winners and losers in DeFi ‘risk curator’ reckoning •
The recent depeg of Stream Finance’s xUSD has led to concerns over the health of an interwoven ecosystem of similar...
