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news.bitcoin.com Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]

altcoinbuzz.io Telegram Ecosystem Secures $71M, Expands TON Treasury

AlphaTON Capital has secured $71 million to strengthen its role in the Telegram ecosystem. The Nasdaq-listed firm confirmed the financing included a $36.2 million private placement and a $35 million loan facility with BitGo Prime. From these funds, AlphaTON deployed $30 million into TON tokens, establishing itself as one of the network’s largest global holders. […] The post Telegram Ecosystem Secures $71M, Expands TON Treasury appeared first on Altcoin Buzz.