Bitcoin.com News
Powered by

NEWS BYTES - 2

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
Nov 22, 2024
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.

read more
Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash
Nov 21, 2024
Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash
Binance Warns of Fake Tokens Exploiting Its Name
Nov 20, 2024
Binance Warns of Fake Tokens Exploiting Its Name
13 Regions Face Crypto Mining Ban Under Russia's New Energy Policies
Nov 20, 2024
13 Regions Face Crypto Mining Ban Under Russia's New Energy Policies
Grayscale's Bitcoin and Ethereum Mini ETFs See Share Prices Multiply
Nov 20, 2024
Grayscale's Bitcoin and Ethereum Mini ETFs See Share Prices Multiply
Goldman Sachs Unveils Plan for Independent Digital Asset Platform to Reshape Markets
Nov 18, 2024
Goldman Sachs Unveils Plan for Independent Digital Asset Platform to Reshape Markets
DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme
Nov 17, 2024
DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme
Hong Kong Exposes Crypto Firms Misrepresenting as Licensed Banks
Nov 16, 2024
Hong Kong Exposes Crypto Firms Misrepresenting as Licensed Banks
Russia's Massive Leap: Digital Financial Market Eyes Trillion-Ruble Milestone
Nov 16, 2024
Russia's Massive Leap: Digital Financial Market Eyes Trillion-Ruble Milestone