U.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows

Bitcoin Magazine U.S. Treasury Cuts Off MEXC From U.S. Financial System Over Alleged $16 Billion in Illicit Flows The U.S. Treasury’s Financial Crimes Enforcement Network issued a final order Friday that will cut offshore exchange MEXC Global off from the American banking system over alleged links to sanctions evasion by Iran, North Korea and Russia,…

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Binance Hack Takes Another Twist as Hackers Amass 2,300 More Bitcoin

Binance Hack Takes Another Twist as Hackers Amass 2,300 More Bitcoin

Key Takeaways The bitcoin conversion: Hackers transformed $175 million in stolen altcoins into 2,300 BTC, according to Elliptic. The vanishing trail: Over 20,000 wallets and 65,000 transactions obscure the stolen funds. The untouched fortune: The hackers’ primary bitcoin and ethereum holdings remain dormant. How Did Binance Hackers Turn Stolen Altcoins Into 2,300 BTC? The Oct….

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Suspicious bets made before poll release

Suspicious bets made before poll release

Suspicious prediction market bets were placed shortly before two recent New York Times/Siena political polls were released to the public, according to a report. Vanderbilt University researchers said a Polymarket user bet almost $200,000 on Oct. 31 that Nebraska Senator Pete Ricketts would be re-elected. An hour later, a Times/Siena poll was released showing Ricketts…

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India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores

India Probes CoinDCX, Delta Exchange Over Alleged Offshore Crypto Trading Worth Thousands Of Crores

India’s Enforcement Directorate (ED) has searched premises linked to crypto exchanges CoinDCX and Delta Exchange in Bengaluru. The agency alleges unauthorised cross-border transactions in crypto derivatives and tokenised assets worth thousands of crores. The ED’s Bengaluru Zonal Office searched three premises on November 4 and 5 under Section 37 of the Foreign Exchange Management Act…

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Illustrative trading workstation; not a photograph of the Binance incident.

Binance Hack Update: Asset Recovery, Proof of Reserves and Insurance — November 6, 2026

November 6, 2026 · Original sourced news analysis. Binance’s recovery announcements are encouraging, but replenishing customer backing, freezing stolen assets and permanently recovering them are three different things. Here is what the published evidence establishes, and what still needs verification. Binance hack update: what the exchange has confirmed In its November 3 initial findings, Binance…

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