The DOJ Claims Every Bitcoin Mixer is a Money Laundering Business
The concept of a Bitcoin mixer has always been somewhat controversial. The recent statements by…
Browsing: Money Laundering
Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin
In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other…
3 Examples of Failed Money Laundering Attempts Involving Bitcoin in 2018
Money laundering and Bitcoin have been entwined for quite some time now. Various incidents take…
Cryptocurrency Money Laundering Is a Booming Industry Despite Lack of Anonymity
Numerous connections have been drawn between cryptocurrency and money laundering. It is a worrisome trend,…
Japan Introduces Additional Crypto Regulation to Crack Down on Money Laundering
Japan is a very different country when it comes to cryptocurrency activity. With its open-minded…
The Role of Cryptocurrency in Crime: Money Laundering
There have been numerous allegations regarding Bitcoin and cryptocurrencies being used for nefarious activities. Making…