Tuesday, December 1, 2020

Using Cryptocurrencies for Money Laundering and Terrorism Financing

-

The popularity of cryptocurrencies is ever growing. As blockchain technology provides certain anonymity for traders, miners and the like, criminals too have discovered blockchain-based currencies as a means for money laundering, tax evasion and the funding of terrorism. At the same time, regulatory institutions, with the European parliament up […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

- Affiliate Products -

Advertisement

Latest News

This Week

Israeli Mayor of Or Akiva arrested for corruption faces new charges on suspicion of rape, other sex crimes

Yaakov Edri, the mayor of Or Akiva and a former Likud cabinet minister, is being investigated by the police on suspicion of rape and...

Apple defends security chief accused of bribery in Santa Clara weapons scandal

Apple defended its chief security officer after he was charged with bribery for allegedly offering to donate hundreds of iPads to the Santa Clara County Sheriff's Office...

San Francisco Public Utilities Commission General Manager Harlan Kelly charged with fraud

Harlan Kelly Jr., the General Manager of the San Francisco Public Utilities Commission (SF PUC), is facing federal fraud charges following a reported raid...

Texas AG Ken Paxton accused of corruption fires another whistleblower

The Texas attorney general’s office has fired the last remaining whistleblower who alleged Ken Paxton broke the law in doing favors for a political donor —...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    OK No thanks