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Bitcoin News

UPDATE: Irish Police Can’t Access $60 Million In Bitcoin Confiscated From Drug Dealer

An Irish drug dealer who was arrested with money laundering charges earlier in the week believed to hold over 6000 in Bitcoins (BTC), says he lost the codes to the wallets holding the cryptocurrency. This makes it almost impossible for the Criminal Assets Bureau (CAB) to access the ~$60 million USD worth of BTC in

An Irish drug dealer who was arrested with money laundering charges earlier in the week believed to hold over 6000 in Bitcoins (BTC), says he lost the codes to the wallets holding the cryptocurrency. This makes it almost impossible for the Criminal Assets Bureau (CAB) to access the ~$60 million USD worth of BTC in

Bitcoin
Regulation News
Bitcoin
Regulation News

Bitcoin Scam: Man Charged For Owning “Mixing Website” That Laundered Over $300 Million In BTC

In local reports emerging from the authorities in Cleveland, Ohio, a man was charged with founding a platform that was used to launder over 350,000 Bitcoin (BTC) during its operation. Larry Dean Harmon faces a lengthy period in jail as the prosecutors claim the defendant founded a Bitcoin “mixing” operation called Helix, which integrated with

In local reports emerging from the authorities in Cleveland, Ohio, a man was charged with founding a platform that was used to launder over 350,000 Bitcoin (BTC) during its operation. Larry Dean Harmon faces a lengthy period in jail as the prosecutors claim the defendant founded a Bitcoin “mixing” operation called Helix, which integrated with

bitcoin atm
Uncategorized
bitcoin atm
Uncategorized

Bitcoin and Crypto ATMs Will Now Require a License in this U.S. State

Cryptocurrency ATMs in Nevada will now require a license from the Nevada Financial Institutions Division (NFID). As the state lawmakers failed to enact laws on regulating these units. The NFID has taken it upon itself to control the space. Teri Williams, a spokesperson on the issue, told the media, “Any entity that facilitates the transmission

Cryptocurrency ATMs in Nevada will now require a license from the Nevada Financial Institutions Division (NFID). As the state lawmakers failed to enact laws on regulating these units. The NFID has taken it upon itself to control the space. Teri Williams, a spokesperson on the issue, told the media, “Any entity that facilitates the transmission

South Korea
Altcoin News
South Korea
Altcoin News

South Korean Top Exchanges Join Hands To Fight The Money Laundering Evil

A lot of regulators have had a blind eye towards cryptocurrencies because of its semi-anonymous and decentralized nature which is often used by people to launder monies. Understanding this money laundering evil that is halting regulations in favor of cryptos, four major cryptocurrency exchanges in South Korea have joined hands to tackle this menace. Exchanges setup

A lot of regulators have had a blind eye towards cryptocurrencies because of its semi-anonymous and decentralized nature which is often used by people to launder monies. Understanding this money laundering evil that is halting regulations in favor of cryptos, four major cryptocurrency exchanges in South Korea have joined hands to tackle this menace. Exchanges setup

crypto exchange
Bitcoin News
crypto exchange
Bitcoin News

Research Reveals 75% of Crypto Exchange Lack Sufficient Customer Background Check

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that

bitfinex money laundering
Bitcoin News
bitfinex money laundering
Bitcoin News

Bitfinex Accused Of Fraud, Denies Money Laundering Allegations

  One of the largest cryptocurrency exchanges, Bitfinex has been accused of being involved in money laundering scheme. The exchange conducted an internal investigation and concluded the allegations to be “untrue and unfounded”. Bitfinex conducts the internal investigation to put the accusations at rest A few days back, the cryptocurrency exchange Bitfinex was involved in

  One of the largest cryptocurrency exchanges, Bitfinex has been accused of being involved in money laundering scheme. The exchange conducted an internal investigation and concluded the allegations to be “untrue and unfounded”. Bitfinex conducts the internal investigation to put the accusations at rest A few days back, the cryptocurrency exchange Bitfinex was involved in