Cali Cartel - CoinGeek

Cali Cartel

Former drug cartel member arrested over $6M digital currency money laundering

Steve Kaaru

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14 November, 2020

Former drug cartel member arrested over $6M digital currency money laundering

Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.

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13 Jun 2025

South Korea unveils bill to allow stablecoin issuance

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13 Jun 2025

Illegal Bitcoin mining operation busted in UK’s Bradford

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13 Jun 2025

AR gamification platforms to record 18% CAGR by 2028

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12 Jun 2025

A look into BTC hash rate’s surge and its implications

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12 Jun 2025

Brazil to relax proposed stablecoin laws as adoption spikes

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12 Jun 2025

Senate stablecoin bill advances amid cries of betrayal, corruption

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12 Jun 2025

UK lodges ‘supranational approach’ to decentralized disputes

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12 Jun 2025

BSV: Combatting AI and deepfake misinformation

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12 Jun 2025

India to boost ‘crypto’ rules amid court directive, RBI warning

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4 Jun 2025

Coinbase was hacked by snarky teens; Circle upsizes IPO

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2 Jun 2025

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

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9 Jun 2025

Electric truth and the chain of machines when AI meets BSV

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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6 Jun 2025

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

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7 Apr 2025

OnlyFans founder, firm behind Hedera bid to buy TikTok

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10 Jun 2025

Circle’s fiery Nasdaq debut pushes Gemini to file IPO paperwork

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13 Jun 2025

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9 Jun 2025

Nvidia designs cheaper chips for China as US restrictions bite

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

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2 Jun 2025

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9 Jun 2025

Kazakhstan eyes CryptoCity; Stablecoin payment volume soars

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