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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Tether Builds $4.8B US Stock Portfolio Across 13 Companies
Key TakeawaysTether has $4.8B across 13 U.S.-listed firms, with 76% in Twenty One, Rumble, and Adecoagro.Gold, mining, agriculture, and satellites...













