Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid…
Related Posts
SEC listing rules to boost crypto ETFs, but no guarantee of inflows: Bitwise
Bitwise’s Matt Hougan says a more straightforward SEC listing process could lead to more crypto ETFs, but that…
Euler Finance hacker starts returning stolen Ether
Chances that the hacker will return the entire loot of $197 million remain slim, as no more outbound…
Bitcoin price stalls at $89k as weekly ETF outflows top nearly $500M
Bitcoin price hovered near the $89,000 mark on Monday, as demand for its spot exchange-traded funds continued to…