But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...
The Solana price dropped 7% as Bybit hacker launders funds via meme coins, while analysts say this SOL Layer 2 might 100x.
Bybit freezes $42.89M in illicit funds with industry partners, halting crypto fraud. Swift action also blocks $26M meme token ...
Nigeria sues Binance for $81.5 billion, alleging tax evasion and currency manipulation. The crypto giant contests the charges.
Cryptocurrency detective ZachXBT uncovered that in the recent Bybit hack, stolen Ethereum was laundered through memecoins on ...
Binance founder Changpeng Zhao, known as “CZ,” ignited a meme coin frenzy and subsequent backlash in the crypto community ...
The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.
Meme coins aren’t exempt from the law. Research the legal requirements in your region and ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. Launching a ...
Meme coins saw sharp declines during U.S. trading hours on Monday, with Dogecoin (DOGE), Shiba Inu (SHIB), and Pepe (PEPE) posting notable losses as sentiment soured. The cumulative market ...