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 TakeawaysMassive data leaks in France enabled scammers to impersonate crypto exchanges and steal from panicked users.Scammers falsely warn users...
Key TakeawaysSaylor’s “more orange” message points toward another bitcoin purchase.Strategy currently holds 845,050 BTC acquired for $63.73 billion.The company’s next...
Key TakeawaysSaylor favors widespread crypto adoption over the CLARITY compromise.He wants regulators and banks to expand products under existing law.Saylor...
Key TakeawaysA BIT-linked wallet moved 1,000 BTC, worth $81.06 million, into Binance on Sept. 19, onchain data shows.Matrixport sent 1,400...
Key TakeawaysNYSE is evaluating Avalanche to launch a 24/7 tokenized securities platform, advancing its digital push.Avalanche’s custom L1 chains would...
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