illicit funds - Bpay News

Browsing: illicit funds

Latest illicit funds news, price updates, and AI-powered insights from Bpay News. Stay informed on global crypto trends.

1 Min Read2 weeks ago

$28 Billion in Dirty Money Flowed Through Crypto Exchanges, Binance M

Tether’s T3 Unit Freezes $300 Million in Illicit Crypto Funds

Kraken USDC Transfer: Pump.fun Moves 75 Million Again

12 minutes ago

In a remarkable move within the crypto space, the recent Kraken USDC transfer by Pump.fun has captured significant attention, as they transferred a staggering 75 million USDC.This transfer marks another milestone in a series of transactions that have seen the company accumulate an impressive total of 555 million dollars within just half a month.

Tether USDT Tron Network: 1 Billion Minted Insights

22 minutes ago

Tether USDT Tron Network is making waves in the cryptocurrency landscape, particularly within the stablecoins market value sector.Recently, Tether reported minting 1 billion USDT on the Tron network, showcasing the growing utility and demand for stablecoins in the digital economy.

Cryptocurrency Market News: ABTC Stock Drops 38%

27 minutes ago

In today’s dynamic financial landscape, cryptocurrency market news is more pivotal than ever for investors and enthusiasts alike.December 3, 2025, marks a significant day as the overall performance of the cryptocurrency sector reflected optimism, even as ABTC experienced a dramatic drop of over 38%.

YieldBasis Fee Conversion: Benefits for veYB Holders

32 minutes ago

YieldBasis fee conversion is a significant advancement in how the platform handles its revenue distribution.Recently announced on platform X, this innovative mechanism aims to distribute a substantial amount of 17.13 BTC, equivalent to approximately $1.578 million, directly to veYB holders.

Ethena Labs Whale Movement: 46.79 Million ENA Received

47 minutes ago

Ethena Labs Whale Movement has become a hot topic in the crypto community, especially after recent developments tracking significant whale crypto transactions.According to OnchainLens, a whale linked to Ethena Labs has received an impressive 46.79 million ENA from Bybit, amounting to roughly 12.78 million dollars.