Lacksidasical AML Efforts Help Fund Terrorist Attacks – Bitcoin Not To Blame
Contrary to popular belief, Bitcoin is not the preferred currency to fund terrorist attacks. Due to its open ledger accountability ...
Tag: Money Laundering
Dutch Police Arrests Three People in Bitcoin Money Laundering Investigation
A total of six people has been arrested during police raids yesterday, which took place in The Netherlands and beyond. ...
Charlie Shrem Is Jailed For Bitcoin Crimes While HSBC Execs Walk Free
“Charlie Shrem knowingly facilitated the purchase and use of Bitcoins by others to buy illegal drugs on the Silk Road ...
