Browsing Tag
#Crimes
3 posts
Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC
Self-described “Bitcoin King” Claudio Oliveira has been arrested and charged by Brazilian federal police for allegedly masterminding a…
FinCEN lists cryptocurrencies as top AML and CFT priorities
The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of…
Banning cryptocurrencies to counter crime is a nonsensical excuse
Numerous governments are attempting to ban cryptocurrencies, with recent examples from China, India, Turkey and Nigeria. The reason…