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 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...
Key TakeawaysBitmine holds 5.90M ETH, putting it at 4.9% of Ethereum’s 120.7M-token supply.Ethereum jumped about 33% in August while BMNR...
Key TakeawaysCoinglass metrics show bitcoin futures open interest at $54.82B, with Binance holding $11.24B.Deribit options hold 288,409.93 BTC in calls,...
Key TakeawaysSaylor’s cryptic post renewed speculation about a bitcoin purchase.Strategy held 840,447 BTC after pausing transactions for two weeks.Its $1.59...
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