A Massachusetts man, Alan Joseph, 36, has been convicted of operating an unlicensed money transmission business and laundering funds after converting cash linked to counterfeit goods into bitcoin, Homeland Security Investigations (HSI) announced on Thursday. Convicted on Nov. 22, following a five-day jury trial, Joseph was found guilty of facilitating illegal cash-for-crypto transactions, including a […]
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Bitcoin Price Stays Near $81,000 as Matrixport Ships 2,400 BTC to Binance
Key TakeawaysA BIT-linked wallet moved 1,000 BTC, worth $81.06 million, into Binance on Sept. 19, onchain data shows.Matrixport sent 1,400...













