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The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly connected to a Russian sanctions evasion network as part of its list of Specially Designated Nationals.In a Feb. 1 announcement, OFAC said it had added one Bitcoin (BTC) address and
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The United States Financial Crimes Enforcement Network (FinCEN) — a bureau of the Treasury Department — has argued that Binance is linked to the illegal cryptocurrency platform Bitzlato.In an order published on Jan. 18, FinCEN stated that the Binance cryptocurrency exchange was among the “top three receiving counterparties” of Bitzlato
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Place/Date: Singapore - January 14th, 2023 at 10:11 pm UTC · 3 min read Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of SLEEPEE on its platform in the main zone, and the SLEEPEE/USDT trading pair has been open
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Place/Date: Singapore - January 10th, 2023 at 7:44 pm UTC · 3 min read Source: XT.COM XT.COM, the world’s first socially infused trading platform, is thrilled to announce the listing of GYMNET on its platform in the main zone, and the GYMNET/BNB trading pair will be open
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