Cartel Novice

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 European Commission has imposed a fine of €26.6 million on Rabobank. The penalty comes from the banks involvement in a trading cartel of Euro-denominated bonds, an infringement shared with Deutsche Bank. However, Deutsche Bank escaped fines by...

Crypto fentanyl sales growth slows in 2023, with Q1-Q3 seeing a 60% increase, down from the 155% average since 2019.

Elliptic uncovers network smuggling fentanyl chemicals and using cryptocurrency for payments, with Mexico as the final destination.

An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.

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

Solv, the investment platform that allows investors to gain exposure to onchain funds, has completed a new funding round of its own. Originally backed by Binance Labs and Blockchain Capital, Solv’s latest round attracted participation from a...

The industry-leading blockchain-based fund platform Solv Protocol made the announcement on August 1 that it has successfully raised an additional … Continued The post Solv Protocol raises $6 million in funding round that included Japanese bank...