Sunday November 17, 2024

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

by Bitcoin.com November 17, 2024 1 min read

(Originally posted on : Bitcoin News )

The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network of shell companies, international bank accounts, and cryptocurrency, specifically […]

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Fintech Startup Raises $1.5M to Democratize Maritime Finance

by Terence Zimwara November 17, 2024 1 min read

(Originally posted on : Bitcoin News ) Maritime fintech startup Shipfinex secured $1.5 million

Russian Energy Ministry Proposes Periodic Crypto Mining Restrictions in Certain Regions

by Sergio Goschenko November 17, 2024 1 min read

(Originally posted on : Bitcoin News ) The Russian Energy Ministry has officially proposed

Rogue-Lite Adventure Meets Player-Driven Economy in Etherscape

by Regina Capuz November 17, 2024 1 min read

(Originally posted on : Bitcoin News ) Join Regina as she uncovers the allure

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