involvement
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BLOCKCHAIN
US DOJ Investigating Binance’s Involvement With Possible Russian Sanctions Violations: Bloomberg
Source: Pixabay The US Justice Department is investigating whether Binance Holdings Ltd. was illegally used to let Russians skirt US…
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BLOCKCHAIN
MetaMask Denies Involvement in Massive Wallet-Draining Exploit
MetaMask, a leading cryptocurrency wallet provider, has recently been accused of being involved in a massive wallet-draining operation that resulted…
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BITCOIN
National Exchanges Reportedly Pause Operations in Venezuela, as Attorney General Confirms Crypto Watchdog Sunacrip Involvement in Oil Sale Schemes – Exchanges Bitcoin News
National cryptocurrency exchanges have paused their activities in Venezuela according to reports, as the anti-corruption probe on national crypto watchdog…
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BLOCKCHAIN
SEC Takes Swift Action Against BKCoin and Kevin Kang for Alleged Involvement in $100 Million Crypto Fraud
Source: AdobeStock / Andriy Blokhin The Securities and Exchange Commission (SEC) has announced it is taking “emergency action” against crypto…
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ETHEREUM
US Treasury Redesignates Sanctions on Tornado Cash Crypto Mixer, Citing North Korea Involvement
Source: AdobeStock / Minerva Studio The US Treasury Department has redesignated sanctions on the mixing service Tornado Cash, saying North…
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ETHEREUM
Hopes for Celsius withdrawals to reopen, Do Kwon questions SBF involvement in LUNA crash
The biggest news in the cryptoverse for Dec. 8 includes U.S. banking committee arguing SBF ‘must answer ‘ for FTX,…
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