Dive into the heated debate sparked by Senator Elizabeth Warren's tweet on Binance founder CZ's pardon by Trump, and why the crypto community is calling foul on her money laundering claims.
Discover how the UK's Met Police pulled off the world's largest crypto seizure, confiscating 61,000 BTC worth over $7.3 billion from a Chinese fraud scheme, and what it means for blockchain security and meme token investors.
In a groundbreaking operation, Canadian authorities have confiscated over $40 million in cryptocurrencies from the TradeOgre exchange, marking the country's largest crypto seizure amid efforts to curb money laundering in the blockchain space.
The RCMP's record-breaking seizure of $40 million in cryptocurrencies from the unregulated TradeOgre exchange underscores the growing crackdown on non-compliant platforms, with implications for meme coin traders and the broader blockchain ecosystem.
Explore the shocking scam targeting THORChain's JP by North Korean hackers, losing $1.3M, and the ironic claims of his projects aiding their laundering efforts. Get the latest blockchain insights at Meme Insider.
Dragonfly Capital's Haseeb Qureshi shares a shocking chart revealing the ineffectiveness of AML/KYC regulations in fighting money laundering, sparking discussions in the crypto and meme token communities.
Explore the controversial Roman Storm Tornado Cash case and the debate over prosecuting him as a money transmitter. Learn about the legal and ethical implications in the crypto world.
Explore the sudden plea change by Samourai Wallet developers and its suspicious timing with the Tornado Cash verdict in the Southern District of New York.
Discover how ZachXBT and top crypto exchanges collaborated to freeze $5M in crypto following a major cyberattack on Brazil's Central Bank services provider.
Explore the controversy around Tether as the Economist calls it a 'money launderers' dream currency' while it boasts $46B daily volume and $790M monthly revenue. Is Tether reshaping finance?
Meme Insider