In brief
Bitcoin is unique among digital assets for corporate treasuries, one analyst argued.
Some altcoins are "consumptive," meaning they are designed to be removed from circulation when used, said, Greg Cipolaro,…
Key Points:Operation RapTor arrests 270, seizes $200M in cash and crypto.Dark web drug networks targeted globally in sweeping action.Crypto remains central in transnational money-laundering activities.
Operation RapTor involved the arrest of…
In brief
Operation RapTor resulted in 270 arrests across 10 countries and the seizure of $200 million in cash and crypto, making it the largest enforcement action under the DOJ’s JCODE…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureAn Australian man from Queensland has lost nearly 25 Bitcoin, a waterfront mansion and a Mercedes‑Benz after federal…
Key Points:Hong Kong Commercial Crime Bureau’s major operation.
Utilization of cryptocurrencies for money laundering.
Potential for stricter regulations on crypto exchanges.Hong Kong Police Target $15 Million Crypto Syndicate
Hong…
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering operation that moved HK$118 million ($15 million) through cryptocurrency and…