Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irregular companies, and cryptocurrency remittances to launder funds from the illegal activiti...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This maps to the Compliance & Sanctions hub, so it can help confirm whether that theme is gaining breadth across the crypto news cycle.
Original source
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Ledger investigates wallet tampering tied to tens of millions in crypto thefts
The investigation highlights the critical need for enhanced security measures and trust in crypto hardware supply chains to preven...
Evernorth XRP Treasury Merger Brings 473 Million XRP to Nasdaq as XRPN Debuts October 12
The transaction gives public-market investors another route to gain exposure to XRP through a company that actively manages its di...
Stealing $1.5B in crypto is easy, cashing out is the trap
North Korean hackers stole around $1.5 billion from Bybit in February 2025. While the hack itself has been widely covered and anal...
BNB Chain Hits 2 Million RWA Holders, Capturing 40% of Onchain Market
BNB Chain has become the first blockchain to surpass 2 million holders of tokenized real-world assets (RWAs), giving it roughly 40...
Ledger hack scare nears $90 million as Tether moves to freeze stolen USDT
Suspected Ledger wallet thefts are approaching $90 million as Tether freezes USDT stablecoin linked to the incident, according to...
Bitcoin’s weekend rebound faces an $80,400 test after nearly $730 million in ETF outflows
Bitcoin traded near $82,900 in PerpFinder’s Oct. 10, 09:36 UTC snapshot, with traders watching whether the weekend rebound brings...