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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Polymarket’s Bitcoin Bets Were Rigged in the Final 10 Seconds
Key TakeawaysStanford and SMU researchers found 821 traders took $8.2 million from Polymarket’s 5-minute bitcoin bets.Net order flow on Binance...













