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DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
7.12.2025
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent...
UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says
22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
Proceeds From Battlefield 6′s Veterans Day Pack Don’t Directly Benefit Vets
11.11.2025
EA instead claims it is making an independent donation to a group that supports Army Rangers and their families
The post Proceeds From <i>Battlefield 6′</i>s Veterans Day Pack Don’t Directly Benefit Vets appeared first on Kotaku
Tenerife Council to Sell Bitcoin Bought in 2012 After Near 10,000% Price Rise
6.11.2025
The proceeds from the sale will fund new research projects at ITER, including exploring fields like quantum technology
David Beckham-Backed Prenetics Raises $46.8M to Advance Bitcoin Treasury
27.10.2025
The health tech firm’s raise, backed by Kraken and Exodus, could bring proceeds to $212 million as it targets $1 billion in annual revenue and BTC holdings
Galaxy Gets $460M Investment by 'Large Asset Manager' for Its HPC Push
10.10.2025
The unnamed investor bought nearly 13 million shares from the company and some executives. The firm intends to use the proceeds to boost its Helios data center project
CleanCore's Dogecoin Treasury Tops 710M Tokens, Booking $20M+ Gain
7.10.2025
The company has been acquiring DOGE since early September using proceeds from a $175 million private placement
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin
2.10.2025
UK officials are weighing whether to keep about $6.4 billion in gains from Bitcoin seized in a 2018 Chinese fraud case, instead of passing it on to victims