Xinbi Guarantee linked to North Korean crypto laundering
An investigation linked North Korean hackers to Xinbi Guarantee, a shadow platform through which about $24 billion reportedly flowed.
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LAPTOP memecoin surged to $190 before collapsing
The Hunter Biden-themed LAPTOP token briefly reached $190.81 before plunging. The launch illustrates how a hype-driven price can collapse within minutes.
India identifies AML failures at 15 crypto platforms
India’s Financial Intelligence Unit identified anti-money-laundering shortcomings at 15 crypto platforms, highlighting the importance of meaningful customer checks.
