Browsing: Cartel
Key TakeawaysBrazil’s police launched Operation Exchange, disrupting a PCC ring that laundered $2B via crypto.An uncoordinated U.S. OFAC designation leaked…
An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irregular companies,…
Key TakeawaysZachXBT named Bitget founder Shawn Liu as the platform’s actual leader, relegating current CEO Gracy Chen to a figurehead…