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Category: illicit activities
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Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and can be unfrozen if the authority finds no evidence of illicit activities. Police Freeze Bank Accounts of Crypto Traders The […]
The post Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts appeared first on Bitcoin News.
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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the last […]
The post Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks appeared first on Bitcoin News.
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