Binance Under Pressure : Memecoin Laundering by TraderTraitor, CFO Kaiser Ng Departure for RWAs, and Fired Investigator’s Iran Account Allegations
North Korean actors linked to the Binance cryptocurrency platform theft (the largest financial heist in history) have begun minting disposable tokens to obscure the movement of stolen assets, according to blockchain analytics firm Elliptic. At the same time, the platform’s long-serving chief financial officer has… Read More
Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged binance, hack, memecoins, money laundering, tradertraitor