Thursday, October 17, 2019
Tags Posts tagged with "money laundering"

Tag: money laundering

Spanish Police Hits Hard on Bitcoin ATMs After Being Used to...

In the mid of July 2019, Bloomberg published a stunning report which indicated that Spanish LEAs are quite concerned regarding the fraudulent use of...

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 an insignificant percentage of...

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 overview of the most...

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 marketplaces. Following the arrests,...

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 activities. In fact, whereas...