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 TakeawaysDeribit’s Oct. 30 $95,000 bitcoin calls hold 25,030.6 BTC in open interest.Coinglass shows calls control 60.24% of bitcoin options...
Key TakeawaysCustody services account for 17 of the 26 proposed reporting fields.NCUA targets the March 31, 2027, reporting date for...
Key TakeawaysCrypto fund flows cooled after $11.1 billion arrived since mid-July.Expanded Treasury buyback limits remain in effect through Nov. 4.Bitcoin...
Key TakeawaysArmed men raided a Thai luxury home, forcing a Chinese expat to transfer $820K in crypto at gunpoint.Thai police...
Key TakeawaysGalaxy Research tracked 100 bitcoins mined in July 2010 that finally moved after more than 16 years.The Satoshi-era BTC...
We bring you the latest in Crypto News
