Tag: Money Laundering
UN official: Anonymity of cryptocurrencies significantly complicates the fight against cyber crime
Speaking on Australian television, Neil Walsh, head of the UN Department of Combating Cybercrime and Money Laundering, said that the anonymity of cryptocurrencies made...
Craig Wright: The exchanges are criminal organizations, and Bitcoin will eventually disappear!
If you just stopped laughing, then here's the link to all the crazy things that Craig Fakatoshi Wright posted few days ago.
If you got...
Italian mafia launders money through crypto
Now, like Europe as a whole, Italy is worried about illegal activities related to money laundering through bitcoins.
In 2017, the cryptocurrency startup Eidoo,...
Venezuelan President Implicated in Money Laundering Case
The United States has uncovered a huge money laundering scheme involving a number of influential Venezuelans, some of whom have close ties with the...
