Criminals In Latin America Launder Money With Cryptocurrency, Report Says
A recent report claims that criminals primarily use cryptocurrencies for money-laundering in Latin America. Most countries in the region lack
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Former Microsoft Employee Found Guilty For Stealing $10M And Laundering With Bitcoin
The U.S. District Court in Seattle convicted a former Microsoft employee of 18 federal felonies. Ultimately stealing over $10 million
$3.2 Million ETH Stolen From UPbit Is Already Laundered: Report Claims
In November last year, the South Korean cryptocurrency exchange, UPbit, was hacked. The perpetrators took approximately $50 million worth of
USA To Enforce Strict AML Rules For Cryptocurrencies, FinCEN Director Says
The cryptocurrency market has spiked the interest from the media and regulators over the last several years. Its actual lack
OneCoin $4 Billion Ponzi Scheme: Founder’s Brother Eyes 90 Years in Jail
The cryptocurrency ecosystem is no stranger to scams and pyramid schemes. Exciting new technology, coupled with dramatically rising prices a
$2 Trillion of Money Laundering on Yearly Basis (And No Relation to Crypto)
TL: DR $2 trillion of FIAT money is laundered each year following banks engaged in fraudulent practices. Crypto, always been
New FUD By The Major Press Blaming Crypto Money Laundering
The use of cryptocurrencies for money laundering has frequently been labeled as the bad side of the invention, and recent