The U.S. government just MOVED over $1 BILLION in Bitcoin linked to the Bitfinex hack, per LookOnChain.
A government-linked wallet transferred 12,267 BTC on October 8, following roughly $670 MILLION in crypto movements over the previous 24 hours. Some assets were sent to Coinbase Prime, raising market attention over 'potential' SELLING pressure. No Bitcoin sale has been confirmed.
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A government-linked wallet transferred 12,267 BTC on October 8, following roughly $670 MILLION in crypto movements over the previous 24 hours. Some assets were sent to Coinbase Prime, raising market attention over 'potential' SELLING pressure. No Bitcoin sale has been confirmed.
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🇺🇸 Senator Elizabeth Warren has repeatedly stated that cryptocurrency is used for money laundering and to avoid sanctions.
Today, the US government fined Bank of America $1.2 billion for violating money laundering regulations and sanctions laws.
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Today, the US government fined Bank of America $1.2 billion for violating money laundering regulations and sanctions laws.
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Tether payments to a firm Bo Hines co-owned began while he led the White House crypto council, WSJ reports.
The firm reportedly earned $6.3M from the deal. The firm denies Hines knew of the dealings or received Tether funds while in office.
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The firm reportedly earned $6.3M from the deal. The firm denies Hines knew of the dealings or received Tether funds while in office.
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