On Wednesday, the U.S. authorities accused the little-known cryptocurrency exchange, Bitzlato, of laundering $700 million and named Binance, the world’s largest crypto exchange, as a counterpart...
Tag: Implicated
SEC Should be Implicated in FTX Collapse: US Senator Emmer
The General Counsel for the U.S. Securities and Exchange Commission (SEC) has announced that he will depart the agency in January. SEC General Counsel Dan Berkovitz said that he was leaving the agency...
‘Implicated by SEC’ XRP’s latest decoupling might soon push it in this direction
The community has waited a long time for this, but XRP may finally be showing some strength on the price charts. At the time of writing, for instance, the altcoin was among the market’s top gainers wi...
Prominent entities implicated as whistleblowers lift lid on Terra scandal
? Want to work with us? CryptoSlate is hiring for a handful of positions! Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrat...
U.K. Journalist Implicated in Crypto Ad Scam
Supposed cryptocurrency ads from money-saving guru Martin Lewis have been increasing on Facebook, promising Britons extraordinary returns on their investments. A cryptocurrency scam took place in Meta...
North Korean Cybercrime Syndicate Lazarus Group Implicated in Ronin Hack
Key Takeaways An ETH address implicated in the $550M+ exploit has been attributed to the Lazarus Group, a cybercrime group affiliated with North Korea. Chainalysis noted today that the Treasury Depart...
Crypto Implicated in Child Porn, Terrorism, French Official Says, Calling for End to Online Anonymity
Under these rules, known colloquially as the travel rule, conventional bank transfers need to identify parties involved in any transaction over 1,000 euros, with suspicious transactions passed on to t...
U.K. Government Lockdown Parties ‘Difficult To Justify,’ Probe Finds—But Boris Johnson Not Implicated
Topline The behavior at Downing Street parties during strict Covid-19 lockdown is “difficult to justify,” according to a limited version of an anticipated probe into alleged rule breaking at Number 10...