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 TakeawaysU.S. and UK regulators expanded cooperation on digital assets.Officials reviewed crypto rules, tokenization, AI, and payments.The countries plan comparable...
Key TakeawaysBill 8722 passed in July after fraudsters stole $70 million from the charity Caritas in 2024.In 2024, Luxembourg police...
Key TakeawaysRipple sees institutional tokenization advancing into production.XRPL links tokenized funds with RLUSD trading and settlement.Credit, yield, and compliance could...
Key TakeawaysBlackrock launched BSTBL and BRSRV as 2 tokenized cash funds for institutions.Blackrock’s $1.073T cash arm could deepen the $8.4T...
Key TakeawaysRipple added transfer agency and tokenized asset infrastructure.Zilo supports regulated records for tokenized fund share classes.Licuido enables issuance, trading,...
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