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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Burwick says Solana and Jito ‘co-conspired’ in $1.5B Pump Fun fraud—by Protos Staff
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Cardano whale slams Charles Hoskinson, calls for voting revolt—by Protos Staff
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Circle claims Just A Circle’s use of CRCL ticker is brand infringement—by Protos Staff
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The global web tied to MicroStrategy’s $71B bitcoin stash—by Protos Staff
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IMF claims El Salvador isn’t buying bitcoin despite Bukele’s boasts—by Protos Staff
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Did Adam Back betray Bitcoin for a Wall Street payout?—by Protos Staff
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Nobody knows why HTX is juggling $1B USDT on Aave—by Protos Staff
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Bitcoin’s minimum transaction fee just got cut by 90%—by Protos Staff
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Pump Fun ICO raises $600M as PUMP traders dodge sale restrictions—by Protos Staff
