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 TakeawaysQubic reported 1,404 wallets drained of approximately 2.94 trillion QU between Oct. 17 and 18.Qubic attributed the theft to...
Key TakeawaysThe EU and 8 nations signed a Warsaw Convention protocol to combat crypto-funded crime and terrorism.The agreement enables instant...
Key TakeawaysStrive’s consecutive $280M and $235M bitcoin purchases signal renewed corporate demand for BTC.Binance US’s reported $1B valuation is roughly...
Key TakeawaysThe Quantum Alliance launched Oct. 15 with nine organizations working on shared security standards.Roughly 6.4 million BTC, including Satoshi-era...
Key TakeawaysChainalysis linked three addresses attributed to task scammers to losses of 60 BTC.Thieves reportedly emptied three Ledger addresses in...
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