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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Brazil Weighs Banning Online Casino Games by Decree
Key TakeawaysBrazil’s government is drafting a decree that would prohibit online casino games outright.Licensed operators paid $5.8 million each for...













