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 TakeawaysSaylor assigns separate purposes to bitcoin, credit, and payments.STRC supplies the existing income-producing layer of the model.Solstice’s SR-strcUSX targets...
Key TakeawaysSeoul Southern District Court sentenced Delio CEO Jeong Sang-ho to 15 years on Aug. 13.Delio’s case involves about 70...
Key TakeawaysUK professional investors will get access to more than 170 contracts.Perpetuals will offer leverage of up to 50x.The rollout...
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Key TakeawaysCryptolink cannot operate its 96 crypto ATMs for three months.AUSTRAC cited failures involving required transaction reports.The company already paid...
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