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DEA Veteran Charged with Laundering Cartel Cash Through Crypto 😱 A 25-year veteran DEA special agent, Joseph Edward Brown, has been indicted in Florida for allegedly betraying his badge and helping the Sinaloa Cartel launder millions in drug proceeds, using cryptocurrency as the main tool. Key allegations: - Accepted $1.2M+ in bribes since 2018 - Tipped off cartel members about active DEA investigations - Helped route dirty money through Bitcoin, Monero, and crypto mixers/tumblers - Used offshore exchanges and shell companies to cash out clean Prosecutors say Brown converted cartel cash into crypto on U.S. exchanges, tumbled it through privacy tools (including pre-sanction Tornado Cash), then sent it to lax-KYC platforms in Seychelles and elsewhere before wiring fiat to Panama/UAE entities and eventually Miami real estate. He was arrested last month after the IRS-CI and Chainalysis traced the flows. Brown, 52, faces RICO, money-laundering, and conspiracy charges alongside two alleged Sinaloa operatives and a Miami lawyer. This is one of the biggest insider-corruption cases in DEA history and shows exactly why regulators keep hammering “crypto = crime” narratives, even though the same blockchain transparency helped catch him. Reminder: the tech is neutral, people aren’t. Drop your take below 👇 Input to [the poll](https://app.binance.com/uni-qr/cpos/33384972747145?r=GNMMERI3&l=en&uco=2HI0ulS2q3lTuVOkThgVTA&uc=app_square_share_link&us=copylink). #Bitcoin #CryptoCrime #DEA #SinaloaCartel #MoneyLaundering
DEA Veteran Charged with Laundering Cartel Cash Through Crypto 😱

A 25-year veteran DEA special agent, Joseph Edward Brown, has been indicted in Florida for allegedly betraying his badge and helping the Sinaloa Cartel launder millions in drug proceeds, using cryptocurrency as the main tool.

Key allegations:
- Accepted $1.2M+ in bribes since 2018
- Tipped off cartel members about active DEA investigations
- Helped route dirty money through Bitcoin, Monero, and crypto mixers/tumblers
- Used offshore exchanges and shell companies to cash out clean

Prosecutors say Brown converted cartel cash into crypto on U.S. exchanges, tumbled it through privacy tools (including pre-sanction Tornado Cash), then sent it to lax-KYC platforms in Seychelles and elsewhere before wiring fiat to Panama/UAE entities and eventually Miami real estate.

He was arrested last month after the IRS-CI and Chainalysis traced the flows. Brown, 52, faces RICO, money-laundering, and conspiracy charges alongside two alleged Sinaloa operatives and a Miami lawyer.

This is one of the biggest insider-corruption cases in DEA history and shows exactly why regulators keep hammering “crypto = crime” narratives, even though the same blockchain transparency helped catch him.

Reminder: the tech is neutral, people aren’t.

Drop your take below 👇 Input to the poll.

#Bitcoin #CryptoCrime #DEA #SinaloaCartel #MoneyLaundering
🚀 SOL/USDT Technical Outlook – May 21, 2025 PRICE CONSOLIDATING NEAR KEY LEVELS, HOLDING #SUPPORT ZONE AT $168 📊 Market Snapshot • Current Price: $168.09 • Moving Averages: Slightly bearish, price struggling to stay above short-term MAs • Volume: Moderate – consistent trader interest, no major spikes • MACD: Bearish bias; DIF above #DEA , but momentum is weakening • RSI: Neutral – not indicating strong momentum in either direction 📌 Levels to Watch Resistance: $171.28 $177.64 Support: $164.90 $159.44 $158.57 💡 Trading Ideas 🐂 Bullish Setup – Potential Breakout Entry: $171.50 (upon confirmation of a breakout above $171.28) Target: $177.64 Stop Loss: $169.00 Confirmation Criteria: Look for a bullish candle closing above resistance, surge in volume, RSI(6) above 70, and MACD showing a bullish crossover 🐻 Bearish Setup – Breakdown Opportunity Entry: $164.50 (on breakdown below $164.90) Targets: • TP1: $159.44 • TP2: $158.57 Stop Loss: $166.00 Confirmation Criteria: Strong bearish candle, declining volume, RSI(6) below 30, and MACD continuing to trend down {spot}(SOLUSDT) {spot}(ADAUSDT) 📌 Today’s Takeaway SOL is holding near the $168 support range after recent rejection at $171. Price action remains choppy with no clear momentum shift. Traders should remain cautious and await a decisive breakout or breakdown with volume and momentum confirmation before entering trades. Risk management is key in the current consolidation phase. #SOL #CryptoTrading #SolanaAnalysis #TradeSmart #CryptoSignals💔💔💔💔
🚀 SOL/USDT Technical Outlook – May 21, 2025
PRICE CONSOLIDATING NEAR KEY LEVELS, HOLDING #SUPPORT ZONE AT $168

📊 Market Snapshot
• Current Price: $168.09
• Moving Averages: Slightly bearish, price struggling to stay above short-term MAs
• Volume: Moderate – consistent trader interest, no major spikes
• MACD: Bearish bias; DIF above #DEA , but momentum is weakening
• RSI: Neutral – not indicating strong momentum in either direction

📌 Levels to Watch
Resistance:

$171.28

$177.64

Support:

$164.90

$159.44

$158.57

💡 Trading Ideas

🐂 Bullish Setup – Potential Breakout

Entry: $171.50 (upon confirmation of a breakout above $171.28)

Target: $177.64

Stop Loss: $169.00

Confirmation Criteria: Look for a bullish candle closing above resistance, surge in volume, RSI(6) above 70, and MACD showing a bullish crossover

🐻 Bearish Setup – Breakdown Opportunity

Entry: $164.50 (on breakdown below $164.90)

Targets:
• TP1: $159.44
• TP2: $158.57

Stop Loss: $166.00

Confirmation Criteria: Strong bearish candle, declining volume, RSI(6) below 30, and MACD continuing to trend down


📌 Today’s Takeaway
SOL is holding near the $168 support range after recent rejection at $171. Price action remains choppy with no clear momentum shift. Traders should remain cautious and await a decisive breakout or breakdown with volume and momentum confirmation before entering trades. Risk management is key in the current consolidation phase.

#SOL #CryptoTrading #SolanaAnalysis #TradeSmart #CryptoSignals💔💔💔💔
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DEA, FBI seizes 10 million USD in Crypto from Sinaloa drug cartel in Mexico The Drug Enforcement Administration (#DEA ) and the Federal Bureau of Investigation (FBI) of the United States have seized over 10 million USD in cryptocurrency directly linked to the Sinaloa drug cartel in Mexico during operations in Miami, Florida. Cryptocurrency used for money laundering and its consequences According to the quarterly report from the U.S. Department of Justice, this case is part of a larger nationwide campaign that has recovered over 44 million fentanyl pills, more than 4,500 pounds of powdered fentanyl, and nearly 65,000 pounds of methamphetamine since January of this year. This seizure highlights the increasing use of cryptocurrency by drug cartels for money laundering. The Sinaloa cartel has previously used hackers to track and kill informants for #FBI . Although fiat currency remains the primary funding source for crime, crypto companies like Tether claim to have the ability to monitor and block illegal USDT transactions. This case once again underscores the importance of oversight and international cooperation in combating cryptocurrency-related crime. {future}(BTCUSDT) {spot}(BNBUSDT)
DEA, FBI seizes 10 million USD in Crypto from Sinaloa drug cartel in Mexico

The Drug Enforcement Administration (#DEA ) and the Federal Bureau of Investigation (FBI) of the United States have seized over 10 million USD in cryptocurrency directly linked to the Sinaloa drug cartel in Mexico during operations in Miami, Florida.

Cryptocurrency used for money laundering and its consequences

According to the quarterly report from the U.S. Department of Justice, this case is part of a larger nationwide campaign that has recovered over 44 million fentanyl pills, more than 4,500 pounds of powdered fentanyl, and nearly 65,000 pounds of methamphetamine since January of this year.
This seizure highlights the increasing use of cryptocurrency by drug cartels for money laundering. The Sinaloa cartel has previously used hackers to track and kill informants for #FBI . Although fiat currency remains the primary funding source for crime, crypto companies like Tether claim to have the ability to monitor and block illegal USDT transactions. This case once again underscores the importance of oversight and international cooperation in combating cryptocurrency-related crime.
Solana Growth Forecast: SOL Aims for a $250B Market Cap in 2025 While Shiny Rival Targets a 19000%Solana (SOL) is setting its sights on a $250 billion market cap in 2025, driven by its lightning-fast transaction speeds and growing adoption in decentralized applications (dApps) and meme coins. While SOL’s trajectory remains strong, a new player is rapidly gaining traction and positioning itself as a serious challenger. Mutuum Finance (MUTM), currently priced at just $0.025, has been soaring in the DeFi market with its innovative dual-lending protocol and a 19,000% growth forecast. Such a visionary approach has attracted over 9100 holders and raised over $7.2 million in its ongoing presale. As Solana continues its impressive rise, Mutuum Finance’s skyrocketing potential offers a fresh opportunity for those seeking substantial returns in 2025. Solana Growth Forecast: Aiming for a $250B Market Cap in 2025 Solana (SOL) is continually establishing itself as one of the sector-leading performers in the blockchain space with a bullish estimate to reach a $250 billion market cap in 2025. The aggressive estimate is bolstered by its record-breaking transaction rates and continually growing ecosystem of decentralized applications (dApps) and institutionally supported partnerships. Solana’s ability to grow without compromising fees puts it in a position to outperform its competitors and claim a significant piece of the market. As SOL picks up steam, Mutuum Finance (MUTM) is poised to become another potentially thrilling coin as it delivers on an unprecedented level of 2025 growth prospects. Mutuum Finance Presale Gains Momentum with Strategic Growth Strong investor demand accelerates the rapid growth of Mutuum Finance in its ongoing presale campaign. Early investors purchase MUTM tokens at $0.025 ahead of a 20% jump to $0.03 when phase 5 starts. Mutuum Finance will launch at $0.06, rewarding phase 4 investors with a 140% ROI as the token enters the open market. More than 9100 investors have joined the presale and raised over $7.2 million. The Buy-and-Distribute method at Mutuum Finance represents one of its major features as it actively buys market tokens and redistributes them to active stakers. By controlling supply dynamics, Mutuum produces lasting market interest and gives people purpose to join the project while providing constant stability to industries typically controlled by speculative behavior and market volatility. The development of sustained value combined with a secure user foundation is mainly due to this aspect. To further enhance user retention, the platform recently introduced a new dashboard with a top 50 holder leaderboard. Investors will be rewarded for gaining and securing their position in the top 50. Mutuum Finance is also undertaking a detailed smart contract audit by CertiK for maximum security alongside transparency. The audit results will become available through Mutuum’s official social media platforms where users will see how the platform continues to protect both their investments and their users. State-of-the-Art Technology with the mtToken Yield System Mutuum’s innovative mtToken technology allows users to earn passive yield by tokenizing ETH, DAI, and other assets into mtTokens that earn interest. The assets also always remain fully liquid and available, for a flexible and high-yield DeFi investment opportunity. For borrowers, Mutuum offers loans like $5,000 USDT with $7,000 in ETH collateral. The platform’s secure loan-to-collateral ratio ensures a seamless borrowing experience underpinned by transparent risk management practices. Mutuum Finance is proving its strength as a powerful DeFi contender alongside Solana’s $250 billion market cap ambitions, with over $7.2 million raised and a growing base of 9,100+ holders. Join the Mutuum Finance presale today and be part of the next wave of DeFi win. $SOL {future}(SOLUSDT) $ETH {future}(ETHUSDT) #defi #DEA

Solana Growth Forecast: SOL Aims for a $250B Market Cap in 2025 While Shiny Rival Targets a 19000%

Solana (SOL) is setting its sights on a $250 billion market cap in 2025, driven by its lightning-fast transaction speeds and growing adoption in decentralized applications (dApps) and meme coins. While SOL’s trajectory remains strong, a new player is rapidly gaining traction and positioning itself as a serious challenger.
Mutuum Finance (MUTM), currently priced at just $0.025, has been soaring in the DeFi market with its innovative dual-lending protocol and a 19,000% growth forecast. Such a visionary approach has attracted over 9100 holders and raised over $7.2 million in its ongoing presale. As Solana continues its impressive rise, Mutuum Finance’s skyrocketing potential offers a fresh opportunity for those seeking substantial returns in 2025.
Solana Growth Forecast: Aiming for a $250B Market Cap in 2025
Solana (SOL) is continually establishing itself as one of the sector-leading performers in the blockchain space with a bullish estimate to reach a $250 billion market cap in 2025. The aggressive estimate is bolstered by its record-breaking transaction rates and continually growing ecosystem of decentralized applications (dApps) and institutionally supported partnerships.
Solana’s ability to grow without compromising fees puts it in a position to outperform its competitors and claim a significant piece of the market. As SOL picks up steam, Mutuum Finance (MUTM) is poised to become another potentially thrilling coin as it delivers on an unprecedented level of 2025 growth prospects.
Mutuum Finance Presale Gains Momentum with Strategic Growth
Strong investor demand accelerates the rapid growth of Mutuum Finance in its ongoing presale campaign. Early investors purchase MUTM tokens at $0.025 ahead of a 20% jump to $0.03 when phase 5 starts. Mutuum Finance will launch at $0.06, rewarding phase 4 investors with a 140% ROI as the token enters the open market. More than 9100 investors have joined the presale and raised over $7.2 million.
The Buy-and-Distribute method at Mutuum Finance represents one of its major features as it actively buys market tokens and redistributes them to active stakers. By controlling supply dynamics, Mutuum produces lasting market interest and gives people purpose to join the project while providing constant stability to industries typically controlled by speculative behavior and market volatility. The development of sustained value combined with a secure user foundation is mainly due to this aspect.
To further enhance user retention, the platform recently introduced a new dashboard with a top 50 holder leaderboard. Investors will be rewarded for gaining and securing their position in the top 50.
Mutuum Finance is also undertaking a detailed smart contract audit by CertiK for maximum security alongside transparency. The audit results will become available through Mutuum’s official social media platforms where users will see how the platform continues to protect both their investments and their users.
State-of-the-Art Technology with the mtToken Yield System
Mutuum’s innovative mtToken technology allows users to earn passive yield by tokenizing ETH, DAI, and other assets into mtTokens that earn interest. The assets also always remain fully liquid and available, for a flexible and high-yield DeFi investment opportunity.
For borrowers, Mutuum offers loans like $5,000 USDT with $7,000 in ETH collateral. The platform’s secure loan-to-collateral ratio ensures a seamless borrowing experience underpinned by transparent risk management practices.
Mutuum Finance is proving its strength as a powerful DeFi contender alongside Solana’s $250 billion market cap ambitions, with over $7.2 million raised and a growing base of 9,100+ holders. Join the Mutuum Finance presale today and be part of the next wave of DeFi win.
$SOL
$ETH
#defi
#DEA
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AI + Crypto: not the future, but already a reality. How AI is changing the digital asset market#AI #crypto Just a few years ago, the connection between artificial intelligence and cryptocurrency seemed fantastic. And today, it is not just a trend, but a real revolution. The merger of the two most innovative technologies of the 21st century is forming new rules of the game. What you will learn in this article: - How artificial intelligence is used by crypto projects

AI + Crypto: not the future, but already a reality. How AI is changing the digital asset market

#AI #crypto
Just a few years ago, the connection between artificial intelligence and cryptocurrency seemed fantastic. And today, it is not just a trend, but a real revolution. The merger of the two most innovative technologies of the 21st century is forming new rules of the game.
What you will learn in this article:
- How artificial intelligence is used by crypto projects
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In the cryptocurrency market, only by remaining calm can one achieve victory in every battle.When you see the price of the coin fluctuating like a roller coaster, don't let fear and greed take over your heart. Market volatility is normal; it’s like an intense battle, and only those who remain calm and stick to their strategies can become the final winners. Every drop could be an opportunity to accumulate; every rise should not make you blindly optimistic. Overall, this week has been quite good. Having gone through liquidation, I have also gained a lot of insight now. From the 4-hour chart, at the beginning of this week, the major coin was at a relatively high position, around 12095. Then it started to fluctuate and decline. Between the 18th and 19th, the major coin fluctuated up and down multiple times in different periods, ultimately landing at 11817. From the MACD indicator, the DEA value is 283.06, and the MACD value is -339.89, indicating that we are currently in a weak state, and the bearish forces are strengthening, as the MACD value is negative and has a large absolute value. Meanwhile, the crossing of the DEA line and the MACD line also shows that the downward trend may continue in the short term.

In the cryptocurrency market, only by remaining calm can one achieve victory in every battle.

When you see the price of the coin fluctuating like a roller coaster, don't let fear and greed take over your heart. Market volatility is normal; it’s like an intense battle, and only those who remain calm and stick to their strategies can become the final winners. Every drop could be an opportunity to accumulate; every rise should not make you blindly optimistic. Overall, this week has been quite good. Having gone through liquidation, I have also gained a lot of insight now. From the 4-hour chart, at the beginning of this week, the major coin was at a relatively high position, around 12095. Then it started to fluctuate and decline. Between the 18th and 19th, the major coin fluctuated up and down multiple times in different periods, ultimately landing at 11817. From the MACD indicator, the DEA value is 283.06, and the MACD value is -339.89, indicating that we are currently in a weak state, and the bearish forces are strengthening, as the MACD value is negative and has a large absolute value. Meanwhile, the crossing of the DEA line and the MACD line also shows that the downward trend may continue in the short term.
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The Dark Secret: California Man Sentenced for Bitcoin Money Laundering from MDMA on the Dark WebA man in San Francisco, California, was recently sentenced to 87 months in prison for using Bitcoin to launder money from MDMA drug transactions on the dark web. This arrest is part of Operation Crypto Runner, a multi-year investigation aimed at dismantling cryptocurrency money laundering networks in the U.S. Bitcoin Money Laundering: A Sophisticated Model on the Dark Web According to investigators in Texas, 29-year-old John Khuu imported #MDMA from Germany and sold it on various online black markets. Customers paid with Bitcoin, and Khuu then converted Bitcoin into cash through hundreds of transactions and multiple financial accounts to conceal the illegal origins of the funds.

The Dark Secret: California Man Sentenced for Bitcoin Money Laundering from MDMA on the Dark Web

A man in San Francisco, California, was recently sentenced to 87 months in prison for using Bitcoin to launder money from MDMA drug transactions on the dark web. This arrest is part of Operation Crypto Runner, a multi-year investigation aimed at dismantling cryptocurrency money laundering networks in the U.S.

Bitcoin Money Laundering: A Sophisticated Model on the Dark Web

According to investigators in Texas, 29-year-old John Khuu imported #MDMA from Germany and sold it on various online black markets. Customers paid with Bitcoin, and Khuu then converted Bitcoin into cash through hundreds of transactions and multiple financial accounts to conceal the illegal origins of the funds.
$SLP {spot}(SLPUSDT) Trading Alert🚨 Current Price: $0.001929 (-6.90% 24h) Key Levels: - Resistance: $0.002085 (24h High) - Support: $0.001877 (24h Low) Technical Indicators: - #MACD Bullish Crossover (0.000121) - #Difi (-0.000140) > #DEA (-0.000261) → Potential Trend Reversal Trading Strategy: 1️⃣ Entry Point:** $0.00190-$0.00192 2️⃣ Take Profit Targets: - TP1: $0.00198 (3% gain) - TP2: $0.00205 (6.5% gain) - TP3: $0.00208 (8% gain - test 24h high) 3️⃣ Stop Loss: $0.00185 (below 24h low) Risk Management: - Risk/Reward Ratio: 1:2.5 - Position Size: ≤5% of capital - Validity: Next 12-24 hours Note: High volume (746M SLP/1.48M $USDT suggests strong interest. Watch for confirmation with 4h candle close above $0.00195 for added confirmation. $
$SLP
Trading Alert🚨

Current Price: $0.001929 (-6.90% 24h)
Key Levels:
- Resistance: $0.002085 (24h High)
- Support: $0.001877 (24h Low)

Technical Indicators:
- #MACD Bullish Crossover (0.000121)
- #Difi (-0.000140) > #DEA (-0.000261) → Potential Trend Reversal

Trading Strategy:
1️⃣ Entry Point:** $0.00190-$0.00192
2️⃣ Take Profit Targets:
- TP1: $0.00198 (3% gain)
- TP2: $0.00205 (6.5% gain)
- TP3: $0.00208 (8% gain - test 24h high)
3️⃣ Stop Loss: $0.00185 (below 24h low)

Risk Management:
- Risk/Reward Ratio: 1:2.5
- Position Size: ≤5% of capital
- Validity: Next 12-24 hours

Note: High volume (746M SLP/1.48M $USDT suggests strong interest. Watch for confirmation with 4h candle close above $0.00195 for added confirmation.
$
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