Indictments reveal how eight Chinese language companies used cryptocurrency to obscure income from unlawful chemical gross sales. US Indicts Chinese language Companies Utilizing Cryptocurrency in Illicit Commerce The U.S. Division of Justice (DOJ) has unsealed indictments in opposition to eight China-based chemical corporations and workers for his or her alleged involvement in trafficking fentanyl precursor chemical compounds and laundering cash by means of cryptocurrency. Filed […]
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MARA Plans $700 Million Convertible Notes Offering to Fund Bitcoin Purchase
MARA Holdings, Inc., a Nasdaq-listed bitcoin mining agency, has introduced plans for a $700 million non-public providing of convertible senior...
