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financial crime
Tether, TRON, and TRM Labs Freeze $100 Million USDT in Crime Crackdown
In a major crackdown on financial crime, Tether, TRON, and TRM Labs launched the T3 Financial Crime Unit, successfully freezing $100 million USDT, including 3 million linked to North Korean hackers.
Binance Market Update: January 2, 2025 Highlights
On January 2, 2025, the global crypto market cap reached $3.4T, with Bitcoin trading at $96,394. Major developments include Binance's user milestone, XRP's rise, and Web3 gaming growth in the UAE. ...
Blockchain Adoption Soars in 2024, Surpassing 2021 Records
Blockchain adoption has surged in 2024, reaching levels higher than in 2021. Key insights reveal a significant increase in transaction volume and frequency, alongside reduced costs that drove growt...
ADA Price Soars Over 14% to 0.98 USDT: Latest Insights
ADA has surged over 14% to trade at 0.9802 USDT, showcasing a remarkable 24-hour increase of 14.64%. Discover the driving factors behind this significant price movement in the latest market analysis.
Binance Gains 21st Global Regulatory Approval with Brazil's Central Bank
Binance has secured regulatory approval from Brazil's Central Bank for the acquisition of broker-dealer Sim;paul. This milestone highlights Binance's commitment to compliance and solidifies its pos...
US Bitcoin Spot ETFs Hold Over 1.12 Million BTC - A Significant 6% of Total Supply
As reported by Odaily, U.S. Bitcoin spot ETFs now hold 1,125,698 BTC, representing about 6% of Bitcoin's total supply. This significant accumulation highlights the growing influence of ETFs in the ...