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Convert & Block Trading
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Leveraged Tokens
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Futures
Futures
Hundreds of contracts settled in USDT or BTC
Options
HOT
Trade European-style vanilla options
Unified Account
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Demo Trading
Futures Kickoff
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Futures Events
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Demo Trading
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Launch
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Simple Earn
VIP
Earn interests with idle tokens
Auto-Invest
Auto-invest on a regular basis
Dual Investment
Buy low and sell high to take profits from price fluctuations
Quant Fund
VIP
Top asset management team helps you profit without hassle
Crypto Loan
0 Fees
Pledge one crypto to borrow another
Lending Center
One-Stop Lending Hub
VIP Wealth Hub
New
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
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Stake cryptos to earn in PoS products
BTC Staking
HOT
Stake BTC and earn 10% APR
GUSD Minting
New
Use USDT/USDC to mint GUSD for treasury-level yields
Soft Staking
Earn rewards with flexible staking
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The U.S. Department of Justice has initiated forfeiture proceedings against illegal encryption assets of North Korean remote IT workers.
According to Wu, the U.S. Department of Justice launched a civil forfeiture lawsuit against $7.74 million in crypto assets on June 5. The investigation revealed that a group of North Korean IT workers were paid to work remotely under false identities and then transferred the obtained stablecoins back to North Korea through a money laundering process to circumvent U.S. sanctions and fund military programs. The cyber operation was coordinated by Sim Hyon Sop, representative of the DPRK Foreign Trade Bank. Currently, the FBI is still investigating the case.
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