The individual involved in Singapore’s SGD 3 billion money laundering case is the mastermind behind a crypto centralized exchange (CEX), and has used cryptocurrency to launder money.
1 hours ago
Singapore has launched online auctions for the first two batches of confiscated assets from its SGD 3 billion money laundering case, with an estimated total value of SGD 2.9 million to SGD 3.9 million. The suspects include Su Weiyi, the mastermind behind cryptocurrency platform Atom Asset Exchange, and Su Baolin, who received illegal gambling proceeds via USDT, converting at least SGD 463,000 into cash and purchasing a Toyota Alphard.
ZachXBT: Revolut Suspected of Failing to Detect Fraudulent Requests, Resulting in Partial User Personal Data Breach
51 minutes ago
AI-themed meme coins and project coins on the Robinhood Chain have rallied broadly, with ZZZ’s price doubling on the day its official website launched.
51 minutes ago
Following CPI data, Wall Street has widely revised up its forecasts for August core PCE.
51 minutes ago
Robinhood Co-Founder Publishes Long Article on Stock Tokenization: Tokenizing stocks on-chain does not alter their underlying attributes, and stock issuers have no right to prevent this.
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China’s demand for tokens has seen explosive growth, with consumption projected to reach 100 quadrillion by 2026.
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Long.xyz Founder: OpenAI and Anthropic-linked liquidity pool products have been a massive success, with plans to next expand AI-related trading pairs and boost overall TVL.
51 minutes ago
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