By CCN.com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2.3 million in crypto by using debit cards pre-loaded with bitcoin and
$1.7 billion was stolen from cryptocurrency exchanges, custodial services, and in ICO exit scams in 2018. That’s a dramatic rise from the year before, despite
An Arizona man with a particularly lengthy rap sheet that includes guns, ammo, and drugs has been sentenced to prison for laundering drug money with
Bitfinex, one of the world’s largest cryptocurrency exchanges, has been implicated in a Polish investigation into the Columbian drug cartel’s money laundering operation, local media
Bank of America, one of the world’s largest financial institutions, admitted in an annual report that cryptocurrencies are a threat to its business model. The
Bitcoin’s main problem is that every transaction is public. Such a feature makes it difficult to launder stolen bitcoins. Take this $5m thief as an
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