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25 May 23

Binance assists US in freezing $4.4m tied to North Korea

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto exchange Binance has announced its collaboration with US law enforcement agencies, seizing $4.4 million worth of crypto assets connected to cybercrime organizations operating in North Korea. In a series of tweets on May 25, Binance revealed that its investigations team […]

CoinTR provides2

30 Mar 23

CoinTR assists earthquake victims in Turkey

In the wake of the devastating earthquake that struck Turkey on Feb. 6, 2023, more than 9m people were directly affected. Thousands are seeking refuge in temporary shelters nationwide while many families have been separated. As a result, hundreds of children are orphaned or unable to reunite with their parents. The challenges of rebuilding after […]

FTX generic 4

05 Jan 23

Former FTX’s top lawyer assists US authorities in SBF legal case

Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed new information on the FTX case, citing the collaboration of the former FTX lawyer and […]

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