Browsing: Coinbase

China executed four members of the Bai crime family which operated a Myanmar scam compound enterprise that made over $4B. Source link

A 72-hour rally in gold this week added twice as much value to the precious metal than the entire market capitalization of BTC. Source link

China has executed 11 members of the Ming mafia family which oversaw the Crouching Tiger Villa scam compound in Myanmar. Source link

Similar to how BTC traders once paid a premium for GBTC, Chinese traders are paying 60% above silver holdings for a Shenzen fund. Source link

Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X. Source link

Former Binance CEO Changpeng Zhao has called a flurry of online criticism aimed at himself and the exchange a “coordinated attack.” Source link

Of a total of $17 million stolen from victim addresses, $3 million in USDC is yet to be frozen by issuer Circle. Source link

Strategy preferreds were supposed to fix the problems with bonds, such as principal repayment, but instead they brought a raft of new issues. Source link

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations. Source link

Donald Trump has sued the JPMorgan CEO over an alleged debanking incident, which reinforces a narrative about Operation Chokepoint 2.0. Source link