Tags: Crypto

Despite unrealized gains of $5M, $10M, and $3M, AguilaTrades held on, only to get liquidated when BTC crashed below $100K.

TRM Labs reports illicit crypto activity at just 0.4% of total volume in 2024, with Tron and USDT under tighter control.

However, they are in Canada and not the US.

DOJ cracks $36.9M crypto fraud; scammers used social media to lure victims, laundering money overseas through shell companies and USDT.