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Nalezeno "$8 Million": 7926

USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says


A major Kenyan bank is facing a significant internal breach, with about $4 million (KES 500 million) stolen by contractors involved in its IT infrastructure. Investigations indicate that USDT was central to the laundering process, with funds transferred to multiple offshore wallets, complicating...

Bitget Burns 30M BGB Worth $138 Million for Q2 2025


This content is provided by a sponsor. PRESS RELEASE. Victoria, Seychelles, 10th July, 2025 – Bitget, the leading cryptocurrency exchange and Web3 company, is set to burn 30,001,053.1 BGB (2.56% of total supply) tokens for the second quarter of 2025, equivalent to approximately $138 million based...

Bitget Annual Trading Competition KCGI Launches With $6 Million Prize Pool


This content is provided by a sponsor. PRESS RELEASE. Victoria, Seychelles, July 10, 2025—Bitget, the world’s leading crypto exchange and Web3 company, has officially opened registration for KCGI 2025, the most anticipated trading competition of the year, featuring a massive 6 million USDT prize...

Remixpoint Commits $215 Million to Bitcoin, Targets 3,000 BTC Reserve


Remixpoint has raised $215 million (31.5 billion yen) to fund a significant bitcoin acquisition, setting a near-term goal of owning 3,000 BTC. The board cited long-term conviction in bitcoin’s value and corporate growth potential. Japanese Firm Remixpoint Raises Fresh Capital to Fund Major Bitcoin...

Circle and OKX Join Forces to Boost USDC Liquidity for 60 Million Users


Circle and OKX have partnered to streamline USDC conversions and improve liquidity, giving over 60 million users seamless access to USD-to-USDC swaps and simplifying on- and off-ramping. USDC Goes Global: Circle and OKX Simplify Fiat Conversions for 60 Million Users Circle Internet Group (NYSE:...

Crypto ETF Momentum Holds: Bitcoin Adds $80 Million, Ether Nets $46 Million


Bitcoin exchange-traded funds (ETFs) locked in another green day with $80 million in net inflows, as Blackrock’s IBIT continued to dominate. Ether ETFs also maintained their upward trend, pulling in $46.63 million and pushing net assets just over $11 billion. Bitcoin ETFs Extend Green Streak...

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