[ad_1] A U.S. Treasury press release states that Jimenez Castro “operates money laundering organization that uses virtual currency and wire transfers, among other methods, to transfer proceeds from illicit fentanyl sales in the United States to Sinaloa Cartel leaders in Mexico.” [ad_2]
Continue Reading[ad_1] The U.K.’s Economic Crime and Corporate Transparency Bill, which will help law-enforcement agencies seize and freeze crypto used for crime, took a step closer to entering the statute book after being passed by Parliament’s upper chamber on Tuesday. [ad_2]
Continue Reading
[ad_1] Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of […]
Continue Reading[ad_1] OneCoin’s victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014. [ad_2]
Continue Reading