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 […]
Source link
Key TakeawaysGrayscale’s XRP ETF ranks among the three largest allocations in both the Leaders and Next Gen models.The XRP ETF...
The National Bank of the Kyrgyz Republic (NBKR) and CertiK have signed a Memorandum of Understanding (MoU), establishing a long-term...
Key TakeawaysSenate Democrats rejected the latest CLARITY draft over weak ethics rules, tumbling its passage odds to 18%.State attorneys general...
Key TakeawaysBinance is carrying $11.11B in bitcoin futures as total open interest swells to a hefty $52.64B.Deribit calls now make...
Key TakeawaysFundstrat’s original 2% bitcoin allocation grew to more than 85% without clients buying more.Tom Lee says 80%-90% of investors...
We bring you the latest in Crypto News
