A federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a network of black market cryptocurrency launderers and unlicensed money transmitters,” according to the U.S. Department of Justice. From 2020 to 2023, defendants allegedly coordinated cash pickups from U.S. drug sales, converting […]
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Key TakeawaysG20 finance ministers back clear pathways for digital asset growth.Global regulators are studying stablecoin risks that cross borders.G20 urges...
Key TakeawaysBitcoin’s price managed to hold the $76,000 foundation level on Sept. 2, even after sliding 2.2% on the 1-hour...
Key TakeawaysMAS proposes prohibiting interest on its regulated stablecoins.Issuers would face stress tests and orderly wind-down planning.Selected foreign-regulated stablecoins could...
Key TakeawaysThe whale deposited 70,739 ETH (about $174M) into exchanges over a 48 hour stretch recently.The wallet still holds 97,115...
Key TakeawaysChatGPT, Reddit and Roblox must assess their own risks within four months of notification.ChatGPT search recorded 159.1 million average...
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