Author: James Wilson
Key Takeaways The move designates Huione as a “primary money laundering concern” under Section 311 of the Patriot Act The agency’s data suggests that between August 2021 and January 2025, Huione handled around $4 billion in suspect transactions. The United States has formally moved to block Cambodia-based Huione Group from accessing the American financial system, citing its alleged role in laundering billions of dollars through crypto for North Korean hackers and transnational scam networks. The move, announced Thursday by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), designates Huione as a “primary money laundering concern” under Section 311 of the…
Cryptocurrency influencer and Token Metrics CEO Ian Balina is the latest figure to have an SEC unregistered securities sales case dropped. According to a May 1 joint stipulation filed in a Texas federal court, the U.S. Securities and Exchange Commission said it “believes the dismissal of this case is appropriate,” and asked the court to end the case without costs or fees to either side. Balina, who became a well-known figure during the 2017 ICO boom, had already hinted at the outcome last month. In a March 13 post on X, he told followers “it’s official” the SEC was dropping…
Sonic surged 15% and total value locked reached a new all-time high after Binance Wallet announced its integration with the Sonic blockchain. The update, which was announced on May 1, allows users to interact with Sonic’s (S) decentralized applications and send tokens straight from the Binance Wallet interface. As part of its ongoing Alpha Projects campaign, Binance also hinted at airdrop rewards for active traders who use the wallet on Sonic. #SonicChain is now supported on #Binance Wallet !Discover and Trade the latest Alpha tokens on this chain 🌐🔸Exclusive $S and Sonic Chain ecosystem asset airdrops are coming for active…
Since its launch in June 2018, TRON has achieved a significant milestone by surpassing 10 billion total transactions. As per a May 1 analysis by CryptoQuant contributor Maartun, the network currently handles approximately 8.4 million transactions every day. Although activity peaked during the 2021 and 2023 bull runs, TRON’s (TRX) daily usage has been increasing steadily. Maartun stressed that this level of on-chain traffic is often overlooked but remains a strong bullish signal. Milestone: TRON just crossed 10.0 B Total transactions!“Daily transaction count is around ~8.4 million. This is among the highest in the space. Activity has picked up during…
Sui is set to integrate sBTC and support the Stacks network, positioning Sui as a leading hub for institutional-grade Bitcoin decentralized finance. In a May 1 blog post, the Sui Foundation announced that it will integrate sBTC and support the Stacks (STX) network, expanding its Bitcoin (BTC) DeFi capabilities. sBTC is a Bitcoin-backed asset developed by Stacks, a Bitcoin layer-2, and allows users to use their BTC in DeFi without relying on centralized custodians. As part of the integration, Sui (SUI) will also operate a validator on the Stacks network. The goal is to unlock DeFi opportunities like lending, borrowing,…
Here is the way on How to trade ARB Token, the ARB token, which is keenly anticipated by Arbitrum, is scheduled to begin trading on March 23, 2023. Furthermore, Arbitrum has received a lot of attention from the cryptocurrency community as a cutting-edge Layer 2 scaling solution for Ethereum. While it works to transform the sector in the future days, Arbitrum has the attention of the cryptocurrency market. Therefore, here’s How to trade ARB Token. What is ARB (Arbitrum)? Arbitrum (ARB) is Ethereum’s layer-two (L2) scaling solution which employs optimistic rollups to increase Ethereum’s speed, scalability, and cost-effectiveness. Besides, Ethereum’s…
In this article, we will look at the top 10 most handsome men in the world. These men have looks and skills at the same time. Not only are they talented in their fields, but they also make great impacts and turn the heads of many. Here is the list of the 10 Most Handsome Men Around The World: Kim Taehyung (v) Kim Taehyung, popularly known as V, is a South Korean singer and member of the boy band BTS. The BTS fanbase is popularly known as “THE ARMY.” They use purple hearts and purple colours as their symbols. He…
Token Metrics Crypto Data API offers a complete data solution, delivering real-time and historical market information for cryptocurrencies. The API is designed to help developers and businesses quickly access and analyze the data they need to make informed decisions. It works as a robust data provider with over 14 tested, actionable data endpoints that can empower traders, bots, and platforms. Its high level of accuracy and reliability of data eliminates the need for guesswork. Token Metrics Data Rich – The API offers a complete data solution, delivering real-time and historical market information for cryptocurrencies with its vast array of data…
OTC trading has seen a recent movement in the attention of many traders, from standard exchange-traded goods to more specialized digital assets. As with other trading tactics, the platform you choose as an OTC trader can significantly influence your trading performance. These are among the top cryptocurrency otc exchange to help you invest more wisely. How Does Crypto OTC Exchanges Work? Most OTC desks enforce trade minimums that begin in the five or six-figure area and need authorization before trading. Clients on these sites are also provided personal account representatives. For most sites, customers can select between purchasing, selling, lending,…
Key Takeaways: Justin Sun, the creator of Tron, has been accused of fraud and selling unregistered securities, according to the Securities and Exchange Commission. In the complaint filed, a number of famous people were also named, including Lindsay Lohan, Jake Paul, Soulja Boy, Lil Yachty, and Akon Justin Sun, the creator of Tron, has been charged by the Securities and Exchange Commission for reportedly marketing and influencing unregistered crypto asset securities. The SEC also targeted eight celebrities who Sun purported to have paid—without revealing their payment to the public—to promote TRX and BTT. Lohan, Jake Paul, Ne-Yo (Shaffer Smith), and…