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 TakeawaysBitwise’s XRP fund traded more than $200 million across three sessions.The fund held about 328 million XRP worth $484.6...
Key TakeawaysPVARA gives existing crypto infrastructure providers until Sept. 5, 2026, to apply or halt services.Pakistan’s new rules target a...
Key TakeawaysBitcoin jumped 23.6% this week, while PUMP and ENA nearly doubled.ZEC gained 75.15% as most altcoins remained far below...
Key TakeawaysETH rose 29.8% in 7 days and reached nearly $2,546.Coinglass recorded $264.92M in ETH liquidations within a $1.21B crypto...
Key TakeawaysBitcoin rose as high as $79,500 this week as the US Treasury doubled bond buybacks to $4 billion per...
We bring you the latest in Crypto News
