“If the allegations towards Binance are true, they implicate very critical felony and civil misconduct, together with national-security associated points,” stated Alex Zerden, a former U.S. Treasury Division official who’s founder and CEO of advisory agency Capitol Peak Methods. “And given the change’s international footprint, the investigation into Binance and these allegations would doubtless span a number of jurisdictions and require sustained cooperation amongst a number of jurisdictions.”
FTX Exploiter Transfers 5,000 ETH Ahead of Ether Futures ETF Launch
Some 5,000 ETH, price over $8.2 million, have been moved from a pockets tackle related to the FTX hacker. This...
