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 TakeawaysHayes expected bitcoin weakness until Fed or bank balance sheets grow.Commercial lending can expand dollar deposits independently of Fed...
Key TakeawaysBinance detailed a months-long cyberattack that led to the theft of approximately $6.34 billion in cryptocurrency on Oct. 29,...
Key TakeawaysAn account bought 171,703 Cardinals shares at 1.4 cents with Arizona down 27–17 and 3:54 left.Arizona won 33–30 in...
Key TakeawaysBrazilian cryptocurrency exchange Mercado Brazil said Monday that it was targeted in a security incident.The firm suspended withdrawals and...
The opinion editorial below was written by Michael Handelsman for Kelman.Law. This week brought significant developments concerning prediction markets, offshore...
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