Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing money laundering services using cryptocurrency. The operation involved 62 search war...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Crypto Broker Gets 160 Months In US Drug-Money Laundering Case
TL;DR: A Colombian crypto broker received a 160-month prison sentence in a US laundering and narcotics case, prosecutors announced...
Reflect Money launches Create for custom yield-bearing stablecoins on Solana
Reflect Money's Create tool could revolutionize stablecoin utility on Solana, potentially transforming idle assets into active rev...
Colombian Police Dismantle $42M Crypto Drug Laundering Ring
The operation involved movements across four different locations to capture “Gallo,” the head of an organization accused of drug t...
SoFi Launches 4.40% APY Tokenized Deposit With FDIC Cover and 24/7 Crypto Access
Key Takeaways: SoFi launched a variable 4.40% APY tokenized bank deposit service named SOFIE. Each SOFIE signifies $1 deposited wi...
Phantom Starts a Staged US Launch of In-Wallet Prediction Markets
US users of Phantom can now trade prediction markets in the wallet, under a staged launch that began Friday and runs through Kalsh...
Reflect Lets Anyone Launch a Solana Stablecoin in Under a Minute With Shared Yield
Key Takeaways: Reflect has released the Create tool, which enables the user to mint stablecoins with a brand on Solana in one go....