US busts alleged crypto money launderers for Sinaloa Cartel
The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.
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Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
China gags crypto millionaires in fight against ‘luxury on the internet’
Although opulent lifestyles are standard fare on Instagram and X, crypto millionaires in China may not boast too much about their wealth.
Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
China busts $2 billion USDT money laundering operation
The gang allegedly used USDT to evade China’s foreign exchange regulations and provide a means for criminals to send their funds overseas.
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World Liberty Financial announces USD1 without governance vote—by Protos Staff
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Bitcoin performed better under Biden than Trump—by Protos Staff
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Is the US government allowed to sell gold to buy bitcoin?—by Protos Staff
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15% discount and 17% yield boost made Strategy STRF sale ‘upsized’—by Protos Staff
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Dan Chen, director of FTX-linked Deltec, joins Gemini as CFO—by Protos Staff
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FTX dropped lawsuit against Allan Bankman and Barbara Fried—by Protos Staff
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Every token in World Liberty Financial’s portfolio is down bad—by Protos Staff
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Michael Saylor will pay 18% dividends to buy bitcoin if he has to—by Protos Staff
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CHART: Bitcoin crashes toward Strategy (MSTR) cost basis—by Protos Staff
