Tag: Money
Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
Elliptic has released over 200 million Bitcoin transactions to the public to combat illicit cryptocurrency activities.
Strike CEO Predicts $1 Million BTC Amid COVID-Level Money Printing
Bitcoin is bound to explode in value as the central bank resorts to money printing to save U.S. bonds, Jack Mallers claims.
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Two of Roman Sterlingov’s charges regarding money laundering, each carry a maximum of prison sentence of 20 years.
Bitcoin Will Save The World When The U.S. Government Steals Our Money, Predicts Balaji
The man behind the $1 million BTC bet says government property seizures will spur many converts to Bitcoin Maximalism.
Crypto Is Bad? Cash Still the Primary Tool for Money Laundering, US Treasury Reports
Although fiat currencies continue to be the primary medium for money laundering, the rise of digital assets is presenting a growing concern.
FTX Bankruptcy Says Customers Will Get 100% Of Their Money Back
The exchange has also dropped plans to reboot the exchange given the tattered business that Sam Bankman-Fried left behind.
Manta Network Faces Allegations of Money Laundering Following Bithumb Listing
Manta Network is facing money laundering allegations following its recent listing on South Korean exchange Bithumb.
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
‘Xanaxman’ led a profitable dark web venture, earning 9,138 Bitcoin from illicit substance sales (Nov 2013 – June 2017).