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 TakeawaysChina’s 15th Five-Year Plan aims to build a national blockchain network by 2030 to upgrade infrastructure.The strategy creates legal...
Key TakeawaysNew York seeks $1.37B from NovaTech founders after a default judgment in the crypto fraud case.Investors sent $1.16B, but...
Key TakeawaysColombia and the U.S. arrested eight individuals for laundering cartel drug money using crypto networks.The ring used token transactions...
Key TakeawaysItaly’s Guardia di Finanza uncovered a mafia-linked bank processing more than €110 million in fake invoices.Investigators say the network...
Key TakeawaysEligible U.S. users can trade XRPN through Uphold’s equities service.Fractional investments on the platform start at $5.Evernorth raised approximately...
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