North Korean hackers used six homemade memecoins to launder 117,000 NEAR, worth about $430,000, from the $6.3 billion Binance hack, Elliptic says.
This story was originally published by CoinDesk.
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FinCEN and the Federal Reserve have formally withdrawn a 2020 proposal that would have cut the Bank Secrecy Act threshold for cross-border funds transfers from $3,000 to $250 and spelled out that the…
TL;DR: Block, the payments company behind Cash App and Square, says it reached an agreement in principle with the US Department of Justice over an anti-money-laundering programme allegation. Its…
Binance’s pledge to cover all user losses helped contain the fallout from the $6.3 billion hack, analysts said.
Bitcoin price traded near $74,700 on Monday morning after sliding to $73,477 overnight, its lowest since August, then bouncing back, Bitcoin Magazine Pro data shows. Bitcoin price fell more than 2%…
