US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine Go to Source Powered by WPeMatico
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Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine Go to Source Powered by WPeMatico
The opioid epidemic is the new devil Bitcoin is being blamed for inflaming, to be added to the already long list of heinous crimes crypto is supposedly responsible for, like terrorism, money laundering, and trafficking. While it’s painfully clear that the U.S. dollar is a much more common tool for these unethical and illicit activities, … Read more
The White House says that cryptocurrencies are used to buy illicit drugs Go to Source Powered by WPeMatico
The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses Go to Source Powered by WPeMatico
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies Go to Source Powered by WPeMatico
Paul Le Roux is a criminal kingpin turned criminal informant whose misdeeds have filled a book. The author of that tome is investigative journalist Evan Ratliff, whose rip-roaring tale has recently received a postscript: Le Roux may also be Bitcoin creator Satoshi Nakamoto. This week on the Humans of Bitcoin podcast, Ratliff expounded on that … Read more
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in … Read more
Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement Go to Source Powered by WPeMatico
Half a billion dollars in BTC spent on illegal transactions so far this year, research says; however, 99% of BTC transactions in 2019 have been legitimate Go to Source Powered by WPeMatico
Whether you’re a Store of Value advocate or a Medium of Exchange purveyor, every bitcoiner ought to spend a little crypto from time to time. Consider it as paying it forward, spreading the love, fostering adoption or simply treating yourself. And where better to send your spare satoshis than the darknet, where a man or … Read more