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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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.
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‘Someone’ is taking advantage of HTX’s reserves—by Protos Staff
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Jump Trading faces $4B lawsuit over Terraform Labs collapse—by Protos Staff
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Aave Labs v DAO: Who controls the money — and the brand?—by Protos Staff
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Michael Saylor: We can solve quantum by freezing Satoshi’s BTC—by Protos Staff
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Active Solana DEX traders down 79% year-to-date—by Protos Staff
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The family affairs shaping Tether’s $180B empire—by Protos Staff
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Strategy’s BTC Yield turns negative for first time in years—by Protos Staff
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Aave Labs faces backlash over CoW Swap integration—by Protos Staff
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Jill Gunter has wallet drained via vulnerable ThirdWeb contract—by Protos Staff
