Chainalysis analysis notes Money laundering using cryptocurrency has increased
According to the newest Chainalysis research, money laundering activities in the crypto sector have increased significantly. Since cryptocurrency has become.
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Latest News
BitMEX’s Arthur Hayes Surrenders to the U.S. Authorities in Hawaii
The former CEO of BitMEX, Arthur Hayes, surrendered in Hawaii to the U.S. Authorities before being released on $10 million.
- by Victoria
- April 7, 2021
Latest News
Bulgarian Crypto Exchange Owner suffers 10 years in prison for laundering $5 Million
In a latest revelation, the founder of Bulgarian Crypto Exchange, Rossen Iossifov will serve ten years of imprisonment for money.
- by Mohit Kumar
- January 15, 2021
Bitcoin News
U.K.’s HSBC Bank to impose restrictions on Bitcoin Investors
Per the report from The Times U.K., HSBC Bank is keen on imposing restrictions on Bitcoin investors owing to money.
- by Mohit Kumar
- January 11, 2021
Latest News
Payza Founders Sentenced In Money Laundering Case
The founders of digital payments processor Payza will serve year-plus prison terms and forfeit $4.5 million in seized assets for.
- by sam
- November 14, 2020
Latest News
Hackers Target Crypto Exchanges To Launder Money From Ransomware Attack
The world of digital currency can sometimes turn out to be a frightful site. Hackers that infected the systems of.
- by sam
- August 5, 2020
