🔥Weekly Crypto Recap: 🔹 Binance is under investigation by the DOJ for facilitating suspicious transactions li…

🔥Weekly Crypto Recap: 🔹 Binance is under investigation by the DOJ for facilitating suspicious transactions linked to Iran, with reports of over $1 billion in cryptocurrency transactions involving entities linked to Tehran-backed military groups (Houthis in Yemen). 🔹Trump hosted a new dinner for $TRUMP holders at the Mar-a-Lago resort in Florida (first 297 holders + VIP reception for the first 29). 🔹A law has been proposed to ban predictions about war and deaths on Polymarket. 🔹Lido Finance has opened a vault called earnUSD for returns in USDC and USDT. 🔹Nasdaq has partnered with the Stuttgart Stock Exchange to tokenize in Europe. 🔹Banking giant JPMorgan is accused of providing the banking infrastructure (from 2023 to 2025) for a $328 million Ponzi scheme linked to the firm Goliath Ventures. In a typical Ponzi scheme, it appears that new investors' funds were used to pay the returns of previous investors. The company's CEO, Christopher Delgado, was arrested in the United States on February 24. JPM allegedly ignored AML signals and is accused of complicity in fraud.