Supply: Coinglass Bitcoin eyes $30k Supply hyperlink
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145M
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As Lookonchain noticed on March 14, three wallets, related to each FTX and its subsidiary, Alameda Analysis, have moved million USDT and million The Tether reserves have gone to custodial wallets on such platforms as Coinbase, Binance…
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The US Commodity Futures Buying and selling Fee (CFTC) has charged 5 people and three firms related to them for 3 interconnected $145 million foreign currency trading Ponzi schemes, defrauding greater than a thousand on Thursday, the lawsuit named…
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Regulation
Israel Seeks to Extradite 6 Residents to US over $145M Binary Choices Fraud
by Jeremyby JeremyIsrael’s State Lawyer’s Workplace on Wednesday requested the Jerusalem District Court docket to sanction the extradition of six Israeli residents to america to face trial for his or her involvement in a binary possibility scheme that focused residents of the…