By Michael Adeleke Key highlights: The U.S. sanctioned Xinbi Guarantee for supporting scam and money laundering operations The Department of Justice seized crypto wallets linked to the platform North Korea-linked hackers reportedly used the platform to launder stolen funds from major crypto breaches The United States announced sanctions this week against an online marketplace accused […]
Tag: China
By George Georgiev You have all probably heard the speech that Ursula von der Leyen, the European Commission President, gave at the annual conference “La Rencontre des Entrepreneurs de France 2026,” held on August 26th. It’s been circulating on crypto Twitter like wildfire throughout the past few days. To those of you who might have […]
By Chayanika Deka US consumer advocacy group Public Citizen reported that crypto ventures linked to Donald Trump and his family have left investors with at least $4.7 billion underwater since 2022. Most of the losses remain unrealized. Trump’s Crypto Empire Public Citizen estimated that investors in Trump Digital Trading Cards, launched in December 2022, have […]