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Connect scattered updates into a story you can understand.
The U.S. Department of Justice reportedly announced that Colombian crypto broker Leonardo de Jesus Zuluaga Duque was sentenced to 160 months in prison for assisting in laundering drug-trafficking proceeds and participating in a cocaine importation scheme.
Golden Finance summarizes multiple reports concerning South Korean financial cybersecurity, the U.S. lawsuit against OpenAI, crypto-crime cases, the departure of the White House crypto adviser, and Strategy's Bitcoin transactions.
The U.S. Department of Justice said Iris Rabaya Au concealed more than 2600000 USD in illicit proceeds and was sentenced to 18 months in prison, and must pay restitution and forfeit multiple assets.
