Spanish Authorities Arrest 11 In Crypto Money Laundering Ring
The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS Go to Source Powered by WPeMatico
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The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS Go to Source Powered by WPeMatico
With a centralized banking system, there is nothing ostensibly comedic about currency distribution. But as money becomes a thing of the internet with cryptocurrencies, currencies have gone through nearly all the rites of passage associated with becoming networked on the internet. Holders of traditional cryptocurrencies such as Ethereum and Bitcoin are used to memes and being trolled on … Read more
Backpage indicted on 93 counts, including laundering $500+ mln in “prostitution-related revenue,” via crypto and other routes. #NEWS Go to Source Powered by WPeMatico
Scams are nothing new in the world of cryptocurrency. Some of these ventures prove to be very professional and elaborate, whereas others are clearly low-effort projects. It seems a new scam is making the rounds through a physical letter, which threatens to expose people’s bad behavior unless they cough up a lot of money in … Read more
European Commission VP declares that EU countries should contribute to Blockchain technology ‘both politically and financially’. #NEWS Go to Source Powered by WPeMatico
An Indian businessman has accused police officers of kidnapping and beating him in order to force him to pay them a ransom of over $2 mln #NEWS Go to Source Powered by WPeMatico
Bitcoin is currently standing at $6,800. After a weekend rise to $7,000, the coin’s ascension was halted suddenly and fell back to the $6,700 mark. It has risen by over $100 since yesterday. The previous rise could be attributed to major financial players getting involved in the crypto space. After repeatedly calling bitcoin a “bubble” … Read more
Epidemic over? Analysts liken Bitcoin to a virus, saying investors are now immune and sellers “in recovery” will keep prices down. #NEWS Go to Source Powered by WPeMatico
Block trading has entered the crypto sphere – the Winklevoss twins will release Gemini Block Trading on April 12 #NEWS Go to Source Powered by WPeMatico
Overstock’s Blockchain subsidiary tZERO introduces the prototype of its token trading software #NEWS Go to Source Powered by WPeMatico