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
Pakistan Puts Crypto Firms on Notice as Sept. 5 Deadline Looms
Key TakeawaysPVARA gives existing crypto infrastructure providers until Sept. 5, 2026, to apply or halt services.Pakistan’s new rules target a...













