Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
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 unli...
Archive context
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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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...
Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
A Colombian cryptocurrency broker known as “Rey” has been sentenced to 160 months in federal prison for helping launder $14.5 mill...
SoFi Launches an Interest-Bearing Tokenized Deposit That Converts Into Its SoFiUSD Stablecoin
SoFi Technologies on Thursday rolled out an interest-bearing tokenized deposit called SoFi Earn, or SOFIE, giving members of its c...
Nexo: Federal Reserve Decisions Put Crypto Market Recovery to the Test
According to Nexo’s analysis, bitcoin’s price trajectory depends largely on Federal Reserve policy and upcoming inflation trends....
Bitcoin ETFs Pull In $1.07B as Irish Drug Trafficker-Linked Wallet Moves $41M
U.S. spot Bitcoin ETF attracted more than $1.07 billion in net inflows over three trading sessions from October 19 through yesterd...
Polymarket Takes Ohio to Federal Court, Citing New CFTC Rules After Kalshi’s Appeals Loss
Polymarket US has sued Ohio’s attorney general and casino regulators in federal court, arguing that CFTC rulemaking from this mont...