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 […]
Source link
Whale Dumps $100M ETH Short, Pivots to $13.4M Bitcoin Bet at 20x Leverage
Key TakeawaysA whale closed a $100M ETH short at a $260K loss on May 26, then opened a 20x BTC...












