Latest money laundering News

contradictions
Editorial 6 June 2019

Contradictions

Bitcoin creator Dr. Craig Wright is being painted a fraud and criminal by people, many of whom promote anarchy and crime, who opposed him and his ideals.

Malta regulator addresses concerns over cybersecurity
Business 11 February 2019

Malta regulator addresses concerns over cybersecurity

Authorities in Malta are taking action after the International Monetary Fund (IMF) raised concerns that blockchain's ascent in Malta will be a significant risk to the Maltese financial system.