These individuals and entities lead networks that launder the proceeds of fentanyl and other narcotics trafficking activities for the Sinaloa Cartel. The United States Treasury Department’s Office of Foreign Assets Control (OFAC) has enforced sanctions against individuals and entities linked to a Mexican cartel that is trafficking illicit drugs and laundering the proceeds through cryptocurrency networks. According to a …
Robinhood crypto COO Tanya Denisova is leaving the platform after more than …
Key Takeaways Bitgo is seeking at least $100 million from Galaxy Digital …
Gemini has reportedly signed a deal to protect the Winklevoss twins …
Bitcoin liquidations surpassed $320 million in longs on May 22 after the …
Key Takeaways Wallet 0xB4d3 sold 20,000 ETH worth $41.18M at an average …
Disclosure: This article does not represent investment advice. The content and materials …
Key Takeaways OCC charters for Coinbase, Ripple, and Bitgo sparked Warren scrutiny; …
Grayscale named four blockchains as the top Clarity Act winners in a …
Key Takeaways The index dropped to -0.085% on May 22, its monthly …
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