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Xinbi Exposed: How a Colorado-Registered Firm Laundered $8.4B in Crypto for Criminals
On May 13, blockchain analytics firm Elliptic exposed Xinbi Guarantee, a Chinese-language Telegram marketplace, for laundering at least $8.4 billion in stablecoins and other crypto assets. Registered legally as Xinbi Co. Ltd in Colorado, the platform serves 233,000 users, many...
Dubai Enters Agreement with Crypto.com to Power Government Crypto Payment Channel
On May 12, Dubai’s Department of Finance signed a Memorandum of Understanding (MoU) with Crypto.com to process all government service fees in cryptocurrency. This agreement was formalized at the Dubai Fintech Summit. Residents and companies will soon settle licence renewals,...
Metaplanet’s $127M Bitcoin Buy Tops El Salvador’s Holdings
On May 12, Metaplanet, a Japan-based investment firm, announced in a company release that it had purchased an additional 1,241 Bitcoins for roughly $126.7 million, paying an average of $102,119 per coin. With this move, Metaplanet now holds 6,796 BTC,...
Pennsylvania Pension Fund Blocks New Investments In Tesla Stock
Pennsylvania’s Lehigh County Pension Board has voted to halt fresh purchases of Tesla (NYSE: TSLA) stock. The fund, which oversees investments of just under $600 million, becomes the first known case of a public pension fund blocking investments in TSLA...
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