Brazilian Police Arrest Singers Linked to $320 Million Crypto Laundering Ring
Key Takeaways: Raphael Sousa Oliveira, another influencer with over 27 million followers on Instagram, was also arrested during the raids,...
Money Laundering
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
The U.S. Treasury Department told Congress that bitcoin or crypto mixers can serve legitimate financial privacy purposes, signaling a shift...
