Kenya's Assets Recovery Agency (ARA) has frozen $888,030 in cash and tether stablecoins linked to a $2.32 million money laundering scheme involving Binance wallets and multiple banks. The scheme used two parallel channels to obscure money origins, including international remittances and cryptocurrency transfers, with transactions deliberately kept below reporting thresholds to evade detection. Investigations are ongoing, and Kenyan authorities have sought U.S. legal assistance to track international financial records. This crackdown highlights growing concerns over cryptocurrencies being used to bypass traditional financial monitoring in Kenya.
Binance Coin (BNB) is forecasted to close October around $745, with a trading range between $700 and $770. The $750 price point acts as a resistance level rather than a target for the month-end close. If BNB falls below $700, the projection would be ...
On October 22, a transfer of 31.6747 million Tether (USDT) was moved from an unidentified wallet to Binance. Despite this large inflow, Binance experienced a net outflow of 244 million USDT over the same 24-hour period. The sending wallet remains unk...
Binance announced it will delist three stablecoin spot trading pairs—OPEN/FDUSD, SAGA/FDUSD, and VELODROME/USDC—on September 11 at 03:00 UTC. This move will impact trading bots that operate on these pairs, as they will no longer be available for spot...
On October 22, 2026, 11 cryptocurrency tokens reached all-time high prices, including Ondo Short-Term U.S. Government Bond Fund (OUSG) and Obligate Trade Finance Yield (OTFY), which held their peak values. Meanwhile, 8 tokens hit all-time lows, with ...
Bitcoin balances on exchanges increased over the past day, week, and month, with total holdings reaching about 2.49 million BTC as of October 22. Trading volumes rose significantly in the Asian and US sessions, by 76% and 72% respectively, while the ...
