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Nalezeno "UK crypto": 50159

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces


A federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and Colombian cartels, utilizing “a network of black market cryptocurrency launderers and unlicensed money transmitters,” according to the U.S. Department...

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash


The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen financial data and facilitating crimes involving...

Financial Giant Charles Schwab Signals Big Moves in Crypto Trading


Charles Schwab is preparing to launch spot cryptocurrency trading as U.S. regulations evolve, with leadership signaling optimism amid a shifting regulatory and competitive landscape. Charles Schwab Eyes Major Crypto Expansion as US Regulations Evolve Rick Wurster, the incoming CEO of Charles Schwab...

Why the Media Loves the Worst of Crypto


The fixation on the least reputable aspects of the industry obscures the real progress being made in areas like DePIN, stablecoins and DeFi, says Mahesh Ramakrishnan

Crypto for Advisors: 2024 - Bitcoin’s Year?


2024 has been a year of significant progress for the crypto industry, as bitcoin adoption has reached new heights and regulatory clarity has emerged. In this wrap-up, we will take a closer look at the key events and trends that have shaped the crypto space

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