The fallacy of the ‘crypto’s only good for money laundering’ argument
Cryptocurrency have been put in a bad light many times. In Japan an estimated 6,000 transactions were related to money laundering using cryptocurrency.
Cryptocurrency have been put in a bad light many times. In Japan an estimated 6,000 transactions were related to money laundering using cryptocurrency.
Alexander Vinnik, who allegedly founded the BTC-e cryptocurrency exchange before running off with everyone’s money, just got a brief reprieve.
Alexander Vinnik, a former cryptocurrency exchange executive accused of using BTC to launder billions of dollars, is preparing to go on hunger strike.
The three siblings arrested in Thailand on allegations of fraudulently tricking a Finnish investor into shelling out over $24 million in cryptocurrency have pleaded not guilty to money laundering charges.
According to media outlet, Brazil’s Deltec Bank & Trust may have been involved in a large money-laundering scheme that involves a Brazilian government official.
Binance has frozen accounts belonging to another cryptocurrency exchange, Wex, after users claimed the latter was involved in money laundering activities.
A man who ran a Bitcoin Core (BTC) operation through LocalBitcoins could possibly go to jail.
Erik Voorhees, the founder of ShapeShift.io, has responded robustly to claims made in the Wall Street Journal (WSJ) that he says are “factually incorrect and deceptive.”
The highest tribunal in Greece has ruled that Alexander Vinnik, the alleged owner of the disgraced crypto trading platform BTC-e, is to be extradited to Russia.
Jacob Burrell Campos, 21, was arrested while he was entering the U.S. from Mexico at the Otay Mesa Port of Entry in connection with a 31-count indictment, according to U.S. authorities.
Thai actor Jiratpisit Jarajivit has been arrested on money laundering charges after a Finnish man filed a complaint accusing him and his siblings of tricking foreigners into investing in entertainment token Dragon Coin.
Thomas Mario Costanzo, a cryptocurrency trader in the state of Arizona, has been sentenced to serve more than three years in prison after he was found guilty of money laundering charges, the U.S. Department of Justice announced.