CoinCatch – $150 Sign Up Bonus + Up To 75% Deposit Cashback
CoinCatch, launched in 2022, has quickly gained attention in the crypto trading space by offering a mix of spot and futures trading, advanced tools, and strong promotional incentives. With its global user base, the exchange markets itself as both beginner-friendly and powerful enough for experienced traders. Features The platform supports many cryptocurrencies, including major assets […]
US Banks Linked to $312B Money Laundering, Renewing Debate Over Crypto’s Role
U.S. regulators face renewed pressure after revelations that American banks handled more than $312 billion in suspicious transactions tied to Chinese money laundering networks between 2020 and 2024. The figures, published this week in a Treasury Department report from the Financial Crimes Enforcement Network (FinCEN) , paint a troubling picture of the traditional financial system’s […]
Fenwick Denies Allegations of Key Role in Multibillion-Dollar FTX Fraud
Fenwick & West, the law firm once representing the collapsed crypto exchange FTX, has strongly denied allegations that it played a central role in one of the largest financial frauds in history. The firm, which advised FTX on regulatory and corporate matters before the company’s downfall in late 2022, is facing increasing scrutiny amid lawsuits […]
Thai Police Arrest Korean Man in $50M Crypto-to-Gold Laundering Case
Thai authorities have arrested a 33-year-old South Korean man at Suvarnabhumi Airport over his alleged role in a $50 million cryptocurrency-to-gold money laundering scheme tied to a call-center scam network. The suspect, identified only as Han, was taken into custody under a warrant issued by Thailand’s Criminal Court earlier this year. His arrest followed a […]
IRS Crypto Chief Steps Down After Just Three Months in Role
The U.S. Internal Revenue Service (IRS) has been hit by another leadership shake-up, as Trish Turner resigned from her position as head of the agency’s Digital Assets Division only three months after assuming the role. Turner, a long-time IRS veteran, confirmed her decision this week, marking the latest high-profile exit from a unit tasked with […]