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 TakeawaysBrazil’s Provisional Measure 1,394 bans sports betting and online casinos, with sites offline from Oct. 6.The 85 license holders...
Key TakeawaysBitmine Immersion Technologies now holds over 6 million ETH.Tom Lee’s company surpassed that mark after adding over $46 million...
Key TakeawaysOver 20M Russians use crypto to settle foreign trade, bypassing SWIFT sanctions to import key goods.Russia holds the 2nd-largest...
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