Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Financial Crimes Enforcement Network: Crypto assets are widely used to support drug trafficking in Mexico
2024-06-21 02:21
Odaily News The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) recently stated that crypto assets are widely used to support Mexican drug trafficking (illegal fentanyl trafficking), including Bitcoin, Ethereum, Monero, and USDT, and U.S. financial companies should pay attention to the criminal organization network that produces this dangerous narcotic. (CoinDesk)

Source Link
Recommended Articles
Soros predicts an AI bubble: We live in a self-fulfilling market.
Galaxy Research Report: What's driving Zcash's (the "doomsday car") price increase?
Why Perp DEX airdrops are still important: Three projects you can't miss
RWA Weekly Report | Total On-Chain Value Increases for Six Consecutive Weeks; Central Bank of Malaysia Releases Three-Year Roadmap to Pilot Asset Tokenization Projects (October 29 - November 5)
Pro
Bitcoin had a dismal start to November; is it really going to hit 90,000?
Tracing the Decoupling of $XUSD: Balancer Vulnerability and the Butterfly Effect of DeFi Leverage
GMPayer: A cross-chain x402 payment hub for AI Agents
Why do we still need Bitcoin 17 years later?
24-Hour Flash News
2025-11-06 01:00
Crypto stocks closed higher across the board in the US market, with ETHZ rising over 8%.
2025-11-06 00:42
Franklin Templeton launched a US dollar-denominated tokenized money market fund in Hong Kong, open to professional investors.
2025-11-06 00:32
After the 1inch team's investment fund transferred 5 million USDC to Binance, 1INCH's price rose by nearly 29%.
2025-11-06 00:16
Bitcoin treasury firm Strive has increased the size of its perpetual preferred stock IPO to 2 million shares, priced at $80 per share.
2025-11-06 00:14
Aave founder: Immutable oracles and interest rate mechanisms may trigger systemic risks; conflicts of interest among asset managers exacerbate industry risks.
2025-11-06 00:09
Japanese and South Korean stock markets rebounded.
Important News
2025-11-06 00:42
Franklin Templeton launched a US dollar-denominated tokenized money market fund in Hong Kong, open to professional investors.
2025-11-06 00:32
After the 1inch team's investment fund transferred 5 million USDC to Binance, 1INCH's price rose by nearly 29%.
2025-11-06 00:16
Bitcoin treasury firm Strive has increased the size of its perpetual preferred stock IPO to 2 million shares, priced at $80 per share.
2025-11-06 00:14
Aave founder: Immutable oracles and interest rate mechanisms may trigger systemic risks; conflicts of interest among asset managers exacerbate industry risks.
2025-11-06 00:09
Japanese and South Korean stock markets rebounded.
2025-11-05 22:40
GIGGLE continues its upward trend, breaking through 260 USDT, with a 24-hour increase of over 150%.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android