U.S. Indicts Venezuelan Financier in Alleged $1 Billion Crypto-Laundering Ring

How the Scheme Allegedly Worked Federal prosecutors say 59-year-old Jorge Figueira ran a massive operation that moved around a billion dollars through cryptocurrency wallets, shell companies, and bank accounts over seven years. The criminal complaint, unsealed in Virginia’s Eastern District, describes a carefully orchestrated system: cash would first flow into Continue Reading

SwissBorg (BORG/USDT) Technical Outlook: Navigating Resistance in a Bearish Market

SwissBorg has been making some interesting moves lately to strengthen its platform and add value to its token. Just this past January, the company’s Meta-Exchange (MEX) integrated with the Base network, bringing twelve new Base-native tokens into the fold. This expansion improves liquidity across major blockchain networks and should help Continue Reading