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.
Bitcoin24h
$110,799.87-0.84%
Ethereum24h
$4,317.62-3.03%
XRP24h
$2.80-1.41%
BNB24h
$845.95-1.02%
Solana24h
$203.29-3.27%
Dogecoin24h
$0.2128-3.52%
TRON24h
$0.3351-1.69%
Cardano24h
$0.8115-2.97%
Hyperliquid24h
$45.57-0.61%
Chainlink24h
$22.41-5.42%
Europol raids money mules who laundered $10M for crypto scammers
Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.
Aussie cops bust Chinese-backed exchange linked to crypto laundering
The ‘Long River’ syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.
ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
-
Michael Saylor diluted MSTR by $735.2 million after saying he wouldn’t—by Protos Staff
-
Fears of $27M Venus Protocol hack turn out to be phishing attack on power user—by Protos Staff
-
Knots leader says Bitcoin Core v30 could host illegal adult content—by Protos Staff
-
The internet is laughing at El Salvador’s ‘quantum-safe’ bitcoin—by Protos Staff
-
Cøbra warns that Knots could threaten Core’s reference status—by Protos Staff
-
Tether terminates Bitcoin support while advertising Bitcoin support—by Protos Staff
-
Google’s blockchain team is building an XRP killer—by Protos Staff
-
Like it or not, Jim Chanos’ MSTR short trade was a winner—by Protos Staff
-
You can now spam JPEGs in Bitcoin private keys—by Protos Staff
