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DEA Seizes $10 Million in Cryptocurrency Linked to the Sinaloa Cartel


The DEA completed this cryptocurrency seizure and other drug-related actions as part of Operation Take Back America, resulting in the forfeiture of thousands of pounds of fentanyl, cocaine, and methamphetamines. The Sinaloa Cartel has been designated a Foreign Terrorist Organization by the U.S....

PAX and Lunu Pay Enable Crypto Payments at 80 Million Terminals Globally


PAX Technology has partnered with Lunu Pay to enable crypto payments across its global network of 80+ million terminals, letting retailers accept bitcoin, ethereum, and more with instant fiat conversion and zero volatility risk. 80 Million Payment Terminals to Accept BTC, ETH and Other...

BTC Digital Buys $1 Million Worth of Bitcoin


Singapore-based crypto firm BTC Digital Ltd. (Nasdaq: BTCT), launched its strategic bitcoin ( BTC) and ether ( ETH) reserve programs on Monday, according to a press release. The company says it finished setting up its $1 million ether reserve last week and has now completed the set up for...

Bitmine Doubles Down on Ethereum With Over $500 Million in ETH


Bitmine Immersion has amassed over 163,000 ETH, bringing its ethereum holdings above $500 million, more than double the proceeds from its recent $250 million private placement. Bitmine’s Ethereum Treasury Strategy Surges Past $500 Million Mark Bitmine Immersion (NYSE American: BMNR), a crypto...

Sequans Boosts Bitcoin Holdings to 1,053 BTC With $79 Million Purchase


Sequans Communications has acquired 683 BTC, bringing its total holdings to 1,053 BTC worth approximately $120 million. The move reinforces the company’s commitment to bitcoin as a core treasury asset. Semiconductor Firm Sequans Deepens Bitcoin Strategy With 683 BTC Buy Sequans Communications S.A....

USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says


A major Kenyan bank is facing a significant internal breach, with about $4 million (KES 500 million) stolen by contractors involved in its IT infrastructure. Investigations indicate that USDT was central to the laundering process, with funds transferred to multiple offshore wallets, complicating...

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