Cartel News

ETHMilan, Italy’s largest international ETH & Web3 Conference, returns for its second edition on September 26-27, 2024 at Teatro Franco Parenti, one of Milan’s most exclusive venues. ETHMilan will feature over 100 speakers & several industry-leading...

Convicted for laundering $4 million in Bitcoin for a drug cartel, Las Vegas CEO Martin Mizrahis case signals a broader crackdown on cryptocurrency fraud. The post Las Vegas CEO Faces 127-Year Sentence for $4M Bitcoin Drug Cartel Laundering appeared...

Between Aug. 1 and Oct. 31 of 2023, the FTX legal teams billings amounted to at least $118.1 million.

The United States Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro.

The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. On Friday, OFAC announced sanctions against...

A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report...

NFT Demon is the largest NFT artist on the Binance Smart Chain in terms of minted NFTs, large collections created, and a number of fully minted collections with 10,000 pieces or more. NFT Demon boasts six exceptional collections, including Cartel...

The U.S. Department of Justice has charged six individuals for alleged involvement in laundering funds from Mexican drug cartels using cryptocurrency.