Tag: money laundering
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
In the case of cryptocurrencies, abuse increases with use, according to Europol, which also noted that blockchain technologies give law enforcement a new way...
Israel detains three people in a crypto scheme to launder millions of dollars stolen from France
Three suspects have been detained by Israeli police for allegedly using cryptocurrency transactions to launder millions of euros taken from the French treasury. Government...
Panama’s President partially vetoes a crypto-law passed by the country’s legislature.
The president of Panama, Laurentino Cortizo, has used his veto power to raise a number of objections to the recently passed cryptocurrency law. The...
Scam Alert: 5 arrested by Italian Authorities, 93 social media pages and 7 websites seized for promoting Onecoin
The controversial cryptocurrency Onecoin which is considered to be the most infamous cryptocurrency scam pulled off so far continue to suffer nemesis. The crypto...
Bitcoin in Center of Dark Web Drug Dealing Case in Holland
Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently...
Troubled BTC-e Exchange Claims Control of Databases and Bitcoin Wallets
A forum account tied to the cryptocurrency exchange BTC-e has issued a new statement, claiming to be in control of databases and bitcoin wallets...