A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]
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Global Bitcoin ETPs Register Biggest Seven-Day Inflow Since July as BTC Surges 15%
The U.S.-listed spot ETFs have also seen a strong uptake, pulling in nearly $1.9 billion in investor money since Oct....