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Foresight News
Foresight News|8月 20, 2025 02:03
The US Drug Enforcement Administration uncovers $19 million cryptocurrency money laundering case According to Forbes, the US Drug Enforcement Agency (DEA) infiltrated the Colombian drug trafficking group Pecoso through a decade long undercover operation, exposing its use of bank and encrypted accounts to launder over $19 million in drug funds. The action resulted in the prosecution of two heroin traffickers.
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9月 19, 00:30U.S. lawmakers question TRON IPO and Justin Sun investigation
9月 18, 15:22U.S. senators question whether Binance is complying with the settlement agreement
9月 18, 14:13Haowi was accused of spreading rumors and insulting victims
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9月 17, 23:27Colbert was canceled for criticizing Trump.
9月 17, 09:03Cross-border payment risks intensify, virtual currencies become channels for illegal fund transfers
9月 16, 17:25Binance in negotiations with the U.S. Department of Justice over a potential agreement
9月 16, 12:59Oregon Sues Over Issues with Federal Legal Services
9月 16, 06:47Two Sigma executives indicted for wire fraud and money laundering

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