Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles Tren de Aragua’s Crypto Money Laundering Operation Cryptocurrency has become yet […]
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Trump open to reviewing pardon for Samourai Bitcoin app developer
Key Takeaways Trump expressed willingness to consider a pardon for Samourai Wallet developer Keonne Rodriguez. The case highlights tensions between...
