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Pantera Capital founder Dan Morehead facing federal tax probe over cryptocurrency profits

US Treasury and UAE Crack Down on North Korean Crypto Laundering Network

December 18, 2024 Dan K

US and UAE crack down on North Korean crypto laundering. Sanctions hit two Chinese nationals and a UAE firm aiding DPRK’s weapons and WMD funding.

Chart showing record $34 billion crypto trading volume due to South Korean martial law unrest.

South Korean Martial Law Spurs Crypto Trading Volume to Record $34 Billion

December 4, 2024 Dan K

South Korea’s martial law caused crypto trading to skyrocket, hitting $34 billion in 24 hours, as unrest spurred a sell-off on major exchanges.

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