WorldPingTreasury says Ivan Obukhov processed over $100 million in crypto for IRGC-QF oil sales since 2023.
This is a short WorldPing brief. The full report was published by CoinDesk.
Read the full report at CoinDesk
WorldPingA federal jury convicted Brent Kovar of wire fraud, mail fraud and money laundering after he took $24 million from at least 400 investors.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingA federal jury convicted Las Vegas businessman Brent Kovar in a $24 million cryptocurrency scheme involving at least 400 investors.
Brief by WorldPing · Original reporting by The Block
WorldPingRobinhood Chain-based Cash Cat jumped more than 50% in a day, while several smaller animal-themed tokens have gained between 50% and 130% over the past week.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingNeed to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe US Treasury expanded sanctions to Iran’s digital asset sector, alleging a UAE-based broker processed over $100 million in crypto for oil sales.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingDillman faces a maximum penalty of 20 years and a $250,000 fine for each count of conviction, according to the DOJ.
Brief by WorldPing · Original reporting by The Block
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