Ukraine War Profiteers Get 13 Years for $7.3 Million Crypto Money Laundering
The two men were part of a gang that tried to exploit demand in Ukraine for vans and lorries as part of the war effort.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
BlackRock Bitcoin ETF Pulls In $665 Million While Rivals Lose Money
TL;DR: BlackRock’s IBIT recorded roughly $665 million in net inflows on October 19, even as several other US spot Bitcoin ETFs saw...
The Architecture of Money: Mapping Financial Power in the Age of Bitcoin
Bitcoin Magazine The Architecture of Money: Mapping Financial Power in the Age of Bitcoin Money determines where we live, what we...
Visa and Mesh Unlock Crypto Spending Across 175 Million Merchant Locations Worldwide
Key Takeaways: Visa is partnering with Mesh to provide crypto and stablecoin payments at over 175 million merchant locations. The...
Bitget Reveals It Is Behind the Buyer of GMO Internet’s Licensed Thai Crypto Exchange
Crypto exchange Bitget said on Oct. 20 that it plans to acquire GMO-Z.com Cryptonomics (Thailand), a licensed Bangkok exchange and...
Visa And Mesh Want Crypto Wallet Balances To Work At 175 Million Merchants
TL;DR: Mesh and Visa have announced a partnership intended to let consumers spend cryptocurrency and stablecoins from participatin...
XRP whale outflows from Binance hit their lowest level in five years
XRP's long-term buying support may weaken without renewed whale participation, impacting market dynamics and investor confidence....