Money

Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight

The reported killing of Nemesio Rubén Oseguera Cervantes, known as El Mencho, has triggered widespread violence across Mexico. He was one of the world’s...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked the U.S. Treasury Department and the Committee on Foreign Investment in the United States (CFIUS)...

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and...

Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds

Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a...

Gold breaks $5000 barrier as investors seek refuge from global instability

Gold prices have crossed $5000 an ounce for the first time in history, extending a historic rally that has...

The real story isn’t a secret Bitcoin hoard — it’s why people believe Venezuela could have one

Speculation is growing over whether Venezuela secretly holds a massive reserve of Bitcoin. The discussion intensified after the reported...

Blockchain sleuths spot DOJ Bitcoin move to Coinbase as mysterious $6.3M sale sparks firestorm

Reports are circulating on social media that the U.S. Department of Justice (DOJ) may have sold a large amount...

BREAKING: Crypto markets rocked by claims Venezuela secretly holds over 600,000 Bitcoin

A wave of speculation is spreading rapidly across the global cryptocurrency community. Claims circulating suggest that Venezuela may be...
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