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Anti-Money Laundering
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Analysis of IMX Token's Anti-Money Laundering and Compliance Measures
As the native token of the Immutable X ecosystem, IMX's compliance is closely tied to its underlying platform. The Immutable X platform manages AML risks through mandatory KYC identity verification, the adoption of zero-knowledge proof technology, and partnerships with third-party compliance service providers such as TRM Labs. A key development is that the U.S. Securities and Exchange Commission (SEC) concluded its investigation into potential violations related to IMX token sales in March 2025, taking no enforcement action. The platform emphasizes its security record and actively participates in industry organizations to promote compliance standards.
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U.S. Senator Warren calls on the Department of Justice to launch a criminal investigation into Bank of America after the bank admitted to violating anti-money laundering laws.
U.S. Senator Elizabeth Warren sent a letter to the Department of Justice, demanding a criminal investigation into Bank of America and its executives. This follows Bank of America's admission to delibe
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How Stolen Bitcoin Is Cashed Out: The Evolution and Strategies of Cryptocurrency Money Laundering
Cryptocurrency criminals typically follow a three-stage money laundering model—placement, layering, and integration—to cash out illicitly obtained Bitcoin. As regulations tighten, simple exchange cash-outs are outdated, and hackers are turning to complex, multi-stage, fragmented strategies. As of 2026, cross-chain bridges have replaced mixers as the primary money laundering tool, combined with chain hopping, DeFi platforms, no/weak KYC exchanges, and darknet services, forming a typical 45-day laundering cycle. Law enforcement agencies and blockchain analytics companies are continuously tracking and combating these activities, but money laundering methods are becoming increasingly sophisticated, posing a severe challenge to global regulation.
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American Express was fined $350 million by the Office of the Comptroller of the Currency and the Federal Reserve for deficiencies in its anti-money laundering system.
The Office of the Comptroller of the Currency (OCC) and the Federal Reserve took enforcement action against American Express earlier this month, alleging deficiencies in its anti-money laundering syst
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FCA restricts 6 unregulated lenders over anti-money laundering concerns
The UK's Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lending firms, known as Annex 1 firms, due to concerns over their anti-money laundering policies, controls, and p
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How to Curb the Illicit Use of Bitcoin: Regulatory, Technological, and Compliance Pathways
The illicit uses of Bitcoin are difficult to completely eradicate with a single measure, but their scope can be curtailed through KYC and anti-money laundering regulations, exchange risk control, on-chain analysis, law enforcement cooperation, and the harmonization of cross-border rules. The EU's MiCA, various countries' AML/CFT frameworks, and blockchain tracing technologies are increasing the cost of illegal activities, while privacy protection and decentralization concepts continue to create governance tensions.
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Bank of America fined $1.2bn over money laundering failures
The US bank failed to flag $5bn in suspicious transactions linked to suspected illicit finance from China and the southern US border.
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AMLT Token Analysis and Market Status
The AMLT token was created by blockchain RegTech company Coinfirm to support its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) monitoring services, and to reward users for reporting malicious cryptocurrency addresses. However, as of October 3, 2026, the AMLT token exhibits extremely low market activity, with a 24-hour trading volume close to zero, and its price and market capitalization are also displayed as $0. The token is currently marked as "untracked," and its trading market has nearly dried up, lacking effective transactions.
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Mexico tightens anti-money laundering regulations in response to US pressure.
Mexico's legislature recently expanded anti-money laundering laws to implement stricter due diligence requirements and push companies to collect more information about their ownership. Additionally, M
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KB Kookmin Bank and Kakao Group explore digital asset future, with executives emphasizing reserve management and AML controls at Monday conference.
KB Kookmin Bank and Kakao Group explore digital asset future, with executives emphasizing reserve management and AML controls at Monday conference.
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Brazil's Central Bank mandates that self-custody wallet transfers valued at $10,000 or more must be reported starting October 1, 2026.
The Central Bank of Brazil issued Resolution No. 588, revising existing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) rules to include certain virtual asset transfers involving
-
UK FCA opens investigation into Euro Exchange Securities UK Ltd over alleged money laundering and terrorist financing offences
The UK Financial Conduct Authority (FCA) has launched an investigation into Euro Exchange Securities UK Ltd (EES) for potential breaches of the Money Laundering, Terrorist Financing and Transfer of Fu
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Monaco, Bulgaria, and Côte d'Ivoire are expected to exit the global financial watchdog's "money laundering grey list" next month.
Monaco was placed on the Financial Action Task Force's (FATF) "grey list" in June 2024, facing heightened scrutiny over its perceived shortcomings in combating illicit financial flows. Officials from
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Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
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India's Financial Intelligence Unit (FIU-IND) has issued non-compliance notices to 15 crypto platforms over anti-money laundering (AML) loopholes.
India's Financial Intelligence Unit (FIU-IND) on Tuesday issued non-compliance notices to 15 virtual digital asset service providers, including Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.co
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Spain's Bit2Me Launches Bit2Shield Unit to Help Law Enforcement Track Crypto Assets, Formalizing Past Operations That Processed €1.5M in Seized Funds in 2025
The new unit, Bit2Shield (legally registered as CryptoShield S.L.), will assist investigators during searches and seizures by extracting wallet data, locating crypto, and producing digitally signed fo
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U.S. National Sheriffs' Association Shifts Stance on Digital Asset Market Clarity Act From Opposition to Neutral
The National Sheriffs' Association (NSA) reversed its opposition to the Digital Asset Market Clarity Act on Thursday, informing Senate leadership it was changing its position to neutral due to the leg
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U.S. Democratic Senators Demand Details on Capital One's AML Review of Trump Accounts
U.S. Democratic Senator Maggie Hassan has sent a letter to Capital One CEO Richard Fairbank, requesting details regarding the anti-money laundering review that led to the closure of accounts belonging
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USDT and Economic Sanctions: Legal Challenges and Compliance Dilemmas in the Crypto World
As the world's largest stablecoin, USDT is facing increasingly stringent economic sanctions scrutiny and compliance pressure. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in cooperation with law enforcement agencies, has frozen hundreds of millions of dollars in USDT assets linked to illicit activities and sanctions evasion. Although Tether has actively cooperated and adopted a proactive blacklisting policy, its effectiveness in combating money laundering and terrorist financing is still being questioned by U.S. senators and others, sparking widespread discussion within the crypto community about the control of centralized stablecoins.
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Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
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South Korean Government Approves Amendment to Strengthen Virtual Asset Service Provider (VASP) Registration and Anti-Money Laundering Requirements, Travel Rule Expanded to All Transaction Sizes
The South Korean Financial Services Commission (FSC) announced that the government approved the amendment to the "Act on Reporting and Using Specified Financial Transaction Information" at a cabinet m
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Singapore's MAS states its anti-money laundering platform COSMIC has enhanced banks' ability to detect illicit fund flows, with expansion to more major banks and broader scope planned within
Singapore's Monetary Authority (MAS) stated in a parliamentary reply that its Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform has enhanced participa
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Monetary Authority of Singapore: Has not received feedback from banks requiring businesses to have a physical commercial office when applying for accounts
Ravi Menon, Chairman of the Monetary Authority of Singapore (MAS) and Minister for Trade and Industry, stated in a written response to a parliamentary question that MAS has not received feedback from
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What is AMLT Coin? Analysis of AMLT Token Functions and Acquisition Methods
AMLT is an ERC20 compliance token launched by Coinfirm, aiming to enhance the transparency of the financial system through its AML/KYC platform and help the DeFi ecosystem integrate anti-money laundering compliance. Users can earn AMLT rewards by providing market risk data, which can be used for service discounts or to obtain on-chain compliance reports. The token conducted its ICO from late 2017 to early 2018. As of August 3, 2026, AMLT's current price is extremely low, and its market capitalization is also very low, with some data even showing zero circulating supply, indicating very limited market liquidity. Investors must fully understand the risks and verify the listing status on trading platforms when considering transactions.
-
U.S. Senator Warren calls on the Department of Justice to launch a criminal investigation into Bank of America after the bank admitted to violating anti-money laundering laws.
U.S. Senator Elizabeth Warren sent a letter to the Department of Justice, demanding a criminal investigation into Bank of America and its executives. This follows Bank of America's admission to delibe
-
American Express was fined $350 million by the Office of the Comptroller of the Currency and the Federal Reserve for deficiencies in its anti-money laundering system.
The Office of the Comptroller of the Currency (OCC) and the Federal Reserve took enforcement action against American Express earlier this month, alleging deficiencies in its anti-money laundering syst
-
FCA restricts 6 unregulated lenders over anti-money laundering concerns
The UK's Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lending firms, known as Annex 1 firms, due to concerns over their anti-money laundering policies, controls, and p
-
Bank of America fined $1.2bn over money laundering failures
The US bank failed to flag $5bn in suspicious transactions linked to suspected illicit finance from China and the southern US border.
-
Mexico tightens anti-money laundering regulations in response to US pressure.
Mexico's legislature recently expanded anti-money laundering laws to implement stricter due diligence requirements and push companies to collect more information about their ownership. Additionally, M
-
KB Kookmin Bank and Kakao Group explore digital asset future, with executives emphasizing reserve management and AML controls at Monday conference.
KB Kookmin Bank and Kakao Group explore digital asset future, with executives emphasizing reserve management and AML controls at Monday conference.
-
Brazil's Central Bank mandates that self-custody wallet transfers valued at $10,000 or more must be reported starting October 1, 2026.
The Central Bank of Brazil issued Resolution No. 588, revising existing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) rules to include certain virtual asset transfers involving
-
UK FCA opens investigation into Euro Exchange Securities UK Ltd over alleged money laundering and terrorist financing offences
The UK Financial Conduct Authority (FCA) has launched an investigation into Euro Exchange Securities UK Ltd (EES) for potential breaches of the Money Laundering, Terrorist Financing and Transfer of Fu
-
Monaco, Bulgaria, and Côte d'Ivoire are expected to exit the global financial watchdog's "money laundering grey list" next month.
Monaco was placed on the Financial Action Task Force's (FATF) "grey list" in June 2024, facing heightened scrutiny over its perceived shortcomings in combating illicit financial flows. Officials from
-
Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
-
India's Financial Intelligence Unit (FIU-IND) has issued non-compliance notices to 15 crypto platforms over anti-money laundering (AML) loopholes.
India's Financial Intelligence Unit (FIU-IND) on Tuesday issued non-compliance notices to 15 virtual digital asset service providers, including Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.co
-
Spain's Bit2Me Launches Bit2Shield Unit to Help Law Enforcement Track Crypto Assets, Formalizing Past Operations That Processed €1.5M in Seized Funds in 2025
The new unit, Bit2Shield (legally registered as CryptoShield S.L.), will assist investigators during searches and seizures by extracting wallet data, locating crypto, and producing digitally signed fo
-
U.S. National Sheriffs' Association Shifts Stance on Digital Asset Market Clarity Act From Opposition to Neutral
The National Sheriffs' Association (NSA) reversed its opposition to the Digital Asset Market Clarity Act on Thursday, informing Senate leadership it was changing its position to neutral due to the leg
-
U.S. Democratic Senators Demand Details on Capital One's AML Review of Trump Accounts
U.S. Democratic Senator Maggie Hassan has sent a letter to Capital One CEO Richard Fairbank, requesting details regarding the anti-money laundering review that led to the closure of accounts belonging
-
Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
-
South Korean Government Approves Amendment to Strengthen Virtual Asset Service Provider (VASP) Registration and Anti-Money Laundering Requirements, Travel Rule Expanded to All Transaction Sizes
The South Korean Financial Services Commission (FSC) announced that the government approved the amendment to the "Act on Reporting and Using Specified Financial Transaction Information" at a cabinet m
-
Singapore's MAS states its anti-money laundering platform COSMIC has enhanced banks' ability to detect illicit fund flows, with expansion to more major banks and broader scope planned within
Singapore's Monetary Authority (MAS) stated in a parliamentary reply that its Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform has enhanced participa
-
Monetary Authority of Singapore: Has not received feedback from banks requiring businesses to have a physical commercial office when applying for accounts
Ravi Menon, Chairman of the Monetary Authority of Singapore (MAS) and Minister for Trade and Industry, stated in a written response to a parliamentary question that MAS has not received feedback from
-
Vietnam Issues Decree on Penalties for Cryptocurrency Violations; Unlicensed Trading Carries a Maximum Fine of $1,900
Svmuu News: On July 16, Vietnam issued Decree No. 284/2026/NĐ-CP, establishing rules for administrative penalties for cryptocurrency-related violations and providing enforcement support for the local
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Thailand's Central Bank Investigates Large USDT Transactions to Combat Money Laundering and Gray-Market Funds
Svmuu News: The Bank of Thailand is strengthening regulations on stablecoins to combat money laundering, illegal financing, and “gray money” in the country. The Bank of Thailand is collaborating with
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Thailand Requires Individuals to Provide Proof of Source for Cash Deposits Exceeding 5 Million Baht and Strengthens Monitoring of USDT Transactions
Svmuu News: Thailand will require individuals to verify the source of funds when depositing more than 5 million baht—approximately $150,000—in cash. This measure expands commercial banks’ compliance r
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The Bank of Korea released a regulatory proposal paper recommending that personal stablecoin transactions exceeding $10,000 be limited to transfers via verified wallets.
Svmuu News: The Bank of Korea’s legal team has published a research paper titled “Regulatory Framework for Foreign Remittance Transactions Involving Stablecoins,” proposing recommendations for regulat
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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Deputy Governor of the Central Bank: Step Up Efforts to Combat Money Laundering Involving Virtual Currencies; Over 2,000 Money Laundering Cases Were Sentenced Last Year
Svmuu News: According to an article published on the WeChat official account People's Bank of China (PBOC), Xuan Changneng, Deputy Governor of the People's Bank of China (PBOC), stated that China’s an
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Analysis of IMX Token's Anti-Money Laundering and Compliance Measures
As the native token of the Immutable X ecosystem, IMX's compliance is closely tied to its underlying platform. The Immutable X platform manages AML risks through mandatory KYC identity verification, the adoption of zero-knowledge proof technology, and partnerships with third-party compliance service providers such as TRM Labs. A key development is that the U.S. Securities and Exchange Commission (SEC) concluded its investigation into potential violations related to IMX token sales in March 2025, taking no enforcement action. The platform emphasizes its security record and actively participates in industry organizations to promote compliance standards.
-
How Stolen Bitcoin Is Cashed Out: The Evolution and Strategies of Cryptocurrency Money Laundering
Cryptocurrency criminals typically follow a three-stage money laundering model—placement, layering, and integration—to cash out illicitly obtained Bitcoin. As regulations tighten, simple exchange cash-outs are outdated, and hackers are turning to complex, multi-stage, fragmented strategies. As of 2026, cross-chain bridges have replaced mixers as the primary money laundering tool, combined with chain hopping, DeFi platforms, no/weak KYC exchanges, and darknet services, forming a typical 45-day laundering cycle. Law enforcement agencies and blockchain analytics companies are continuously tracking and combating these activities, but money laundering methods are becoming increasingly sophisticated, posing a severe challenge to global regulation.
-
How to Curb the Illicit Use of Bitcoin: Regulatory, Technological, and Compliance Pathways
The illicit uses of Bitcoin are difficult to completely eradicate with a single measure, but their scope can be curtailed through KYC and anti-money laundering regulations, exchange risk control, on-chain analysis, law enforcement cooperation, and the harmonization of cross-border rules. The EU's MiCA, various countries' AML/CFT frameworks, and blockchain tracing technologies are increasing the cost of illegal activities, while privacy protection and decentralization concepts continue to create governance tensions.
-
AMLT Token Analysis and Market Status
The AMLT token was created by blockchain RegTech company Coinfirm to support its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) monitoring services, and to reward users for reporting malicious cryptocurrency addresses. However, as of October 3, 2026, the AMLT token exhibits extremely low market activity, with a 24-hour trading volume close to zero, and its price and market capitalization are also displayed as $0. The token is currently marked as "untracked," and its trading market has nearly dried up, lacking effective transactions.
-
USDT and Economic Sanctions: Legal Challenges and Compliance Dilemmas in the Crypto World
As the world's largest stablecoin, USDT is facing increasingly stringent economic sanctions scrutiny and compliance pressure. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in cooperation with law enforcement agencies, has frozen hundreds of millions of dollars in USDT assets linked to illicit activities and sanctions evasion. Although Tether has actively cooperated and adopted a proactive blacklisting policy, its effectiveness in combating money laundering and terrorist financing is still being questioned by U.S. senators and others, sparking widespread discussion within the crypto community about the control of centralized stablecoins.
-
What is AMLT Coin? Analysis of AMLT Token Functions and Acquisition Methods
AMLT is an ERC20 compliance token launched by Coinfirm, aiming to enhance the transparency of the financial system through its AML/KYC platform and help the DeFi ecosystem integrate anti-money laundering compliance. Users can earn AMLT rewards by providing market risk data, which can be used for service discounts or to obtain on-chain compliance reports. The token conducted its ICO from late 2017 to early 2018. As of August 3, 2026, AMLT's current price is extremely low, and its market capitalization is also very low, with some data even showing zero circulating supply, indicating very limited market liquidity. Investors must fully understand the risks and verify the listing status on trading platforms when considering transactions.
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Binance Measures and Challenges in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
The cryptocurrency trading platform Binance continues to increase its investment in anti-money laundering (AML) and counter-terrorist financing (CFT), spending hundreds of millions of dollars annually and employing more than 1,000 compliance staff members.The platform uses AI technology to monitor suspicious transactions and works closely with law enforcement agencies worldwide to help combat financial crime. Although Binance has made significant progress in compliance, it has faced hefty fines from regulators in multiple countries in the past for violating relevant regulations and is currently actively addressing increasingly stringent global regulatory requirements.
Anti-Money Laundering
24H Trending
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1
The 10-year U.S. Treasury yield is down approximately 8 basis points from its previous close, currently at 4.96%.
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2
ZachXBT: Axis Robotics insiders dumped approximately 42 million AXIS tokens, causing a 40% crash; project team attributes it to OTC counterparty default.
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3
New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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4
Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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5
Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
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6
Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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7
DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
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8
ECB's Cipollone: Europe to move to T+1 securities settlement on 11 October 2027; Eurosystem expands tokenised finance infrastructure
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9
Binance hacker finishes dumping UNI, ENA, PEPE, LINK, AAVE, ONDO, WLD for 70,480 ETH ($158.25M)
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10
onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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