Binance has hired a veteran financial criminal investigation agent to head up suspicious activity reporting as it continues to strengthen its regulatory compliance front.Amjad Qaqish, a former criminal investigation special agent at the U.S. Internal Revenue Service (IRS), was named as the largest crypto exchange’s director of global suspicious activity reporting on … [Read more...] about Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting
Suspicious
CryptoPunk NFT sold for over $500 million in suspicious sale
In what would rank as one of the most expensive sales in the history of NFTs, a CryptoPunk NFT has just been sold for over $500 million, though analysts have begun to raise questions about the legitimacy of the sale.CryptoPunk 9998 sold for over $500 millionAccording to the CryptoPunk sales feed, the said NFT CryptoPunk #9998 was sold for $532 million, which means it is the … [Read more...] about CryptoPunk NFT sold for over $500 million in suspicious sale