Generative Data Intelligence

Tag: Financial Crimes Enforcement Network (FinCEN)

Binance to suspend USD deposits and withdrawals: report

Binance is reportedly set to suspend all US dollar (USD) deposits and withdrawals. According to a crypto...

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Binance shuts down accounts in relation to Bitzlato investigation

In connection with the investigation being conducted by Bitzlato, the cryptocurrency exchange Binance has been secretly closing various user accounts on the site. On the...

Report: Elon Musk’s Payments Vision for Twitter Takes Shape, Small Team Tasked to Build Infrastructure

Seven months ago, current Twitter owner Elon Musk said, prior to acquiring the social media giant, he would integrate cryptocurrency payments. According to...

Gary Harmon, Larry Harmon’s Brother, Pleads Guilty to Crypto Theft

An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to...

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in...

Binance among top Bitcoin receivers of Bitzlato’s illegal funds, FinCEN says

The U.S. Financial Crimes Enforcement Network (FinCEN) has named Binance, the world’s largest cryptocurrency exchange, as one of the top three receiving counterparties of...

Binance NFT to Delist Assets With Low Trading Volume

The cryptocurrency exchange known as Binance said on January 19 that it has strengthened its policies regarding the listing of nonfungible tokens, often known...

Bitcoin Slips Below $21,000 Level – Is The Next Bull Run Coming Today?

Join Our Telegram channel to stay up to date on breaking news coverage After a successful two-week run which saw Bitcoin rise almost 27%, the...

Trading at $0.41 Today, Here’s What to Expect in the Coming Weeks for Enjin Coin?

Join Our Telegram channel to stay up to date on breaking news coverage Is the gaming industry poised for a future revolution? It is a...

Binance tightens rules on NFT listings

According to a Jan. 19 announcement by Binance, the cryptocurrency exchange has tightened its rules for nonfungible tokens, or NFT, listings. Starting Feb. 02, 2023,...

Market Analysis Report (19 Jan 2023)

The U.S. Justice Department and Treasury Department have charged Hong Kong-based cryptocurrency exchange Bitzlato with money laundering and arrested its founder, Anatoly Legkodymov, in...

Founder and Majority Owner of Cryptocurrency Exchange Charged With Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a...

US DOJ Issues International Cryptocurrency Enforcement Action

On Wednesday, the United States Department of Justice announced an international cryptocurrency enforcement action. The Department arrested the founder of Bitzlato – a Chinese...

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