Cryptocurrencies
Cryptocurrencies
Ranking
Categories
Global Charts
Historical Snapshots
Crypto ETFs
Token unlocks
Yields
On Chain Data
DEX Pairs
Chain Ranking
Hot DEX Pairs
Leaderboards
Trending
Upcoming
Recently Added
Gainers & Losers
Most Visited
NFT
Overall NFT Stats
Upcoming Sales
Exchanges
Centralized Exchanges
Spot
Derivatives
Decentralized Exchanges
Spot
Derivatives
Community
Feeds
Topics
Lives
Articles
Products
Products
Converter
Newsletter
CMC Labs
Telegram Bot
Advertise
Crypto API
Site Widgets
Campaigns
Airdrops
Diamond Rewards
Learn & Earn
Calendars
ICO Calendar
Events Calendar
Learn
News
Academy
Research
Videos
Glossary
CoinMarketCap: Read what our contributors have to say. This content is provided by the community.
DYOR!
Texas drug trafficking gang jailed for money laundering using cryptos
Table of Contents
Market Musing-g
Texas drug trafficking gang jailed for money laundering using cryptos
UTED
KEVIN
By
Cryptopolitan_News
Created 4h ago, last updated 4h ago
โข
3 mins read
Table of Contents
0 likes
|
0 shared
See the latest updates from across the crypto universe
Cryptopolitan_News
Other articles published on Oct 10, 2024
Market Musing-g
SEC sues Cumberland DRW for unregistered crypto dealer activities
The US Securities and Exchange Commission has sued Cumberland DRW for allegedly operating as an unregistered crypto dealer with over $2 billion in crypto assets sold without federal registration.
By Cointelegraph
2h ago
โข
3 mins read
Market Musing-g
Eighteen Individuals and Entities Charged in Massive Fraud and Crypto Market Manipulation
U.S. authorities have charged 18 individuals and entities with widespread fraud and market manipulation in the cryptocurrency markets, marking the first-ever criminal charges against financial serv...
By BSCN
14h ago
โข
3 mins read
Market Musing-g
Understanding Bitcoin Whales: How Large Holders Impact Market Trends
Bitcoin whales are key players in the crypto market, influencing trends, liquidity, and prices due to their large Bitcoin holdings and actions.
By Coinpaper.com
3h ago
โข
4 mins read
Market Musing-g
Potential Sell-Off? $16.7M in Seized PlusToken ETH Is on the Move
The PlusToken scheme, which defrauded 2.6 million users, resulted in the seizure of nearly $4 billion worth of cryptocurrencies by Chinese authorities.
By BSCN
14h ago
โข
3 mins read
Market Musing-g
New Solana Memecoin Silver Pepe (PEPESILV) to Skyrocket 16,000% Ahead of Exchange Listing
Silver Pepe could turn early investors into multi-millionaires, like other memecoins, such as Shiba Inu...
By Crypto Intelligence
17h ago
โข
2 mins read
Market Musing-g
KYC: Ensuring Compliance and Security in Crypto Exchanges
KYC, or Know Your Customer, is a regulatory process that crypto exchanges use to verify user identities to prevent fraud and comply with laws.
By Coinpaper.com
5h ago
โข
9 mins read
See all articles
Join the thousands already learning crypto!
Join our free newsletter for daily crypto updates!
Subscribe