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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Bitcoin Whales Add 43,000 BTC, Ending Months-Long Selling Spree – Bitcoin News
Key TakeawaysCryptoquant data shows whales bought roughly 43,000 BTC, worth $2.75 billion, in 60 days.Buying resumed once bitcoin fell to...













