Spanish Police Hits Hard on Bitcoin ATMs After Being Used to Fund Drug Traffickers
In the mid of July 2019, Bloomberg published a stunning report which indicated that Spanish LEAs are quite concerned regarding…
Analysis On Recent Money Laundering Cases Involving Cryptocurrencies
One of the risks associated with cryptocurrencies, is their potential in being used as a tool for money laundering. Only…
Curated blockchain and cryptocurrency news – Week 47
This week we are looking at some very interesting developments in the crypto sector, and if you want a brief…
US Feds Use Bitcoin-Laundering Sting to Bust Dark Web Traffickers
The U.S. Department of Justice (DoJ) has arrested more than 40 individuals suspected for selling illicit goods on dark web…
States Increase Action To Combat Crypto Money Laundering
Since the earliest days of the blockchain movement, governments have recognized the potential for cryptocurrencies to be used for illegal…