Federal authorities have charged nine individuals with participating in a cryptocurrency laundering scheme tied to drug cartels, according to the U.S. Department of Justice (DOJ statement). Accordingly, the indictment alleges that the group facilitated the laundering of drug proceeds using digital assets, enabling cartels to move illicit funds across borders. Meanwhile, the charges were announced on…
Shayne Coplan, Chief Executive Officer (CEO) at Polymarket faced an FBI crackdown after correctly predicting that Donald Trump would win the US 2024 presidential elections. To clarify, the FBI's scrutiny occurred on November 13, a few days after Trump's win. Notably, FBI operatives raided the CEO's official residence in Soho and seized Shayne Coplan's electronic…