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17:42

U.S. sanctions against the cryptocurrency money laundering network associated with the Sinaloa drug cartel

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against two money laundering networks associated with the Sinaloa drug cartel, involving more than a dozen individuals and entities. One of the networks is accused of converting cash from the sale of fe...
17:42

Michael Saylor: The strategy aims to maximize STRC growth to increase Bitcoin holdings

Strategy founder Michael Saylor stated that the company's goal is to maximize the growth of the credit tool STRC to further expand the scale of Bitcoin purchases and increase the per-share BTC holdings. He also emphasized that the company aims to minimize volatility and uncertainty as much as possib...
17:42

Hong Kong and 9 other regions have cracked down on cross-border fraud and money laundering, arresting over 3,000 people, with some of the illicit funds converted into stablecoins

According to a news release from the Hong Kong Special Administrative Region, the Hong Kong police announced that they have joined law enforcement agencies from 9 countries and regions, including Singapore, South Korea, and Thailand, to combat cross-border fraud and money laundering activities. This...
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