In the US, three drug dealers were arrested after laundering over $2 mln in Bitcoin on the dark web The...
There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering....
The G20 says cryptocurrencies do not pose a threat to the global financial system. Notwithstanding, the G20 wishes to maintain...
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent...
Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin...
Japan is expected to urge its G20 peers to step up efforts to prevent cryptocurrencies being used in money laundering,...