Tag: Illegal activities
Mexican Cartels Buying Fentanyl Ingredients with Cryptocurrency
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently issued an updated advisory to U.S. financial firms, warning them about illegal fentanyl trafficking...
Bitcoin Price Analysis: How Deleveraging Stalled Its Surge Past $100k
Bitcoin's rally towards reaching $100,000 was abruptly halted by a significant deleveraging event that triggered a sharp correction in the market. The high leverage...
