Bookmarking Crypto Insights
Auto Added by WPeMatico
$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving? Go to Source Powered by WPeMatico
The Iranian government will pay out bounties to citizens who expose illicit cryptocurrency mining operations, according to the Energy Ministry Go to Source Powered by WPeMatico
Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto Go to Source Powered by WPeMatico
Fusion Network’s swap wallet was compromised, resulting in roughly a third of FSN tokens stolen Go to Source Powered by WPeMatico
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto 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
Crypto miners created a security threat in a power plant by leaking info on its protection system Go to Source Powered by WPeMatico
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse … Read more
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
