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Chen Zhi’s DW Capital may have used crypto to launder alleged pig-butchering proceeds; Singapore regulators review tax incentive claims

Chen Zhi’s DW Capital may have used crypto to launder alleged pig-butchering proceeds; Singapore regulators review tax incentive claims

Chen Zhi is accused of heading a billion‑dollar crypto‑laundering network that used “pig‑butchering” scams, shell accounts and a Singapore family office, DW Capital, to clean proceeds; U.S. sanctions ...

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1 min
Here’s how much ‘Bitcoin Jesus’ Roger Ver will pay in U.S. tax case

Here’s how much ‘Bitcoin Jesus’ Roger Ver will pay in U.S. tax case

Roger Ver, one of Bitcoin’s ( BTC ) earliest and most controversial champions, has agreed to pay $49.9 million to resolve a U.S. tax evasion case, according to a Department of Justice (DOJ) filing rel...

Finbold logoFinbold
1 min
Dexsport Review: Scam or Legit Web3 Betting Platform?

Dexsport Review: Scam or Legit Web3 Betting Platform?

Introduction Over the past few years, the iGaming landscape has been shifting rapidly — with a growing number of users leaving traditional betting sites in favor of Web3 casinos. And there are clear r...

Crypto Daily logoCrypto Daily
1 min