Tag: money laundering

Crypto Exchange CEO Extradited To The US For Alleged Money Laundering

It’s been decided that Vlad Nistor, founder and CEO of Rumanian crypto exchange Coinflux, will be extradited to the United States after being arrested...

Cryptocurrency Exchange Goes Down Alongside CEO For Alledged Money Laundering Crimes

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...

Are Cryptocurrency Exchanges Laundering Money For Criminals?

During the U.S. Senate Caucus on International Narcotics Control hearing held on October 3rd, Matthew Allen, a U.S. Immigration and Customs Enforcement official, discussed...

Altcoins This Week: LTC Acquires Stake In Bank, Trump Orders Creation...

Today on Altcoins This Week we discuss the recent acquisition made by Litecoin of a stage on a German Bank, President Trump sings executive...

South Korean Decision Comes As A Serious Game-Changer For Crypto Exchanges

Crypto exchanges in South Korea have just experienced a historical moment as the country's government finally decided to officially recognize cryptocurrency exchanges as regulated financial...

Abu Dhabi Reveals Regulatory Framework For Cryptos

Abu Dhabi Global Market's FSRA (Financial Services Regulatory Authority) launched their new regulatory framework for cryptocurrencies on June 25th and, according to reports, the...

Unlicensed Bitcoin Trader In Jail

In December 2016, a Canadian citizen by the name of Louis Ong was targeted by the US Department of Homeland Security and Federal Agents,...

Altcoins This Week: Google Bans Crypto Ads, ICO GIZA Scams Over...

  On Today’s Edition of Altcoins This Week We Discuss the Recent Banning of Crypto Ads by Google, the Scam Scheme From Ico Giza That...

Altcoins This Week: Bill Gates Changes His Views On Crypto, And...

Bill Gates Claims Crypto Has Lead to Deaths Founder of the Microsoft Corporation and one of the richest men in the world, Bill Gates, recently...

Why Is Bitcoin Still Misreported And Misunderstood By The Mainstream Media?

What do dogs, shoe shiners, taxi drivers and now gang members have in common? It used to be the dogs in the street. Then it...
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