On July 4, a bitcoin whale that had been off the radar since 2011 suddenly sprang to life, shifting a massive 20,000 BTC for the first time in more than 14 years. Over that stretch, the holder saw their stash balloon in value by a staggering 141,565,494%. After the 20,000 shift, the entity moved yet […]
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DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme
Key TakeawaysA cartel intermediary pleaded guilty to laundering $4M via crypto, facing up to 20 years in prison.The broker exchanged...













