The “shadow banker” previously balked at prosecutors’ $371 million forfeiture demand. Author: Danny Nelson
Reginald Fowler May Reopen Plea Talks in Crypto Capital Case
US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos
The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years. Author: Sebastian Sinclair
Fed Chairman Powell to Speak About Digital Currencies Next Week at IMF
Federal Reserve Chairman Jerome Powell will speak next week as part of a panel on the future of cross-border payments at the International Monetary Fund’s (IMF) annual meeting. Author: Kevin Reynolds
Bitcoin News Roundup for Oct. 15, 2020
With bitcoin falling back towards $11K and news out of the Invest: Ethereum Economy conference, CoinDesk’s Markets Daily is back for your latest crypto news roundup! Author: Lyllah Ledesma
New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds. Author: Sebastian Sinclair
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