US Democrat lawmakers are seeking access to suspicious activity reports (SARs) related to Trump-backed crypto projects, including World Liberty Financial (WLF) and the TRUMP token, to investigate potential financial misconduct.
Europol Dismantles $23M ‘Mafia Crypto Bank’ Laundering Funds for Criminals
Europol, in collaboration with Spanish and Belgian authorities, has dismantled a ‘mafia crypto bank’ allegedly laundering over $23 million for criminal networks involved in migrant smuggling and drug trafficking. Learn about the arrests, seized assets, and the money laundering methods used.
Sonic Labs Wins Judgment to Wind Up Multichain Foundation: Recovering $210M Hack Funds
A Singapore High Court has granted Sonic Labs’ motion to wind up the Multichain Foundation following a $210 million hack in 2023. Liquidators from KPMG will now attempt to recover and distribute funds to affected users.
Democratizing Equity Markets: How DeFi Can Disrupt Traditional Finance
Explore how decentralized finance (DeFi) can revolutionize traditional equity markets, enhancing accessibility, transparency, and efficiency for global investors. Discover how DeFi innovations in pricing, execution, and settlement can close the wealth gap.
XRP Price Prediction: Analyzing Potential Targets and Future Outlook
XRP has experienced a significant surge, and technical analysis suggests further gains. This analysis explores potential price targets, key resistance levels, and long-term projections for XRP.