Latest money laundering News

Digital currency and gavel
Editorial 18 March 2022

Equality of the law

The control of the Bitcoin network is distributed between the developers of the network creating the code and the enforcement through the nodes.

concept nft non fungible token in mobile screen lying in dollars
Business 10 February 2022

US Treasury: NFTs could be linked to money laundering

The U.S. Department of Treasury elaborated that the portable nature of NFTs, which can be moved internationally and instantly, makes them susceptible to being used in money laundering schemes.