OneCoin $4 Billion Ponzi Scheme: Founder’s Brother Eyes 90 Years in Jail Nov 14, 2019 17:39 Jeffrey Francis 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) Feb 3, 2019 22:03 Toju Ometoruwa 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 Sep 29, 2018 15:27 Mandy Williams The use of cryptocurrencies for money laundering has frequently been labeled as the bad side of the invention, and recent