Money Laundering

21 Articles 0 Followers


JPMORGAN CEO: "I'd Shut Down Bitcoin"

9 Dec 2023 6 minute read 10 comments Beta Syndicate

JPMorgan Needs Smarter CEOs Exploring Financial Perspectives: Jamie Dimon, Crimes, and Celebrity Views. In a recent congressional hearing, Jamie Dimon, the esteemed CEO of JPMorgan Chase, took center stage by vehemently opposing the Bitcoin and crypt...

More Troubles for Vauld - Now Allegations of Money Laundering

14 Aug 2022 2 minute read 0 comments kev_nag

Just some more in the latest saga of Vauld. Already, “[t]he Singaporean exchange cut its staff by 30% in June and halted withdrawals from its accounts at the beginning of July. Later that month, it sought protection from its creditors in Singapore. I...

Blockchain Forensics Uncover RenBridge Laundered $540 Million Hacking Proceeds

12 Aug 2022 4 minute read 3 comments kev_nag

RenBridge is pitched as a way to easily convert virtual currencies like ZCash and Bitcoin to the Ethereum network and then to other blockchains. But ‘as well as a legitimate tool, cross-chain bridges have also emerged as a key facilitator of money l...

Crypto Was Created Only For Money Laundering And Other Illegal Activities!!! Truth Or Myth?!?!?

6 Aug 2022 8 minute read 12 comments Neo77

Picture source is Google   A big greeting to all my readers wherever they are!!! Before we start processing and explaining today's topic, the first thing we should clarify is what money laundering is in general, how it is done, who does it, with wha...

Who the hell is crypto_albert and why should I listen to him?

30 Jul 2022 2 minute read 0 comments bitcoin_albert

  Hi everyone guys, my name is Alberto and I come from a small city, Verona, North East Italy, nestled between the Alps, Garda Lake and the Adriatic Sea. My family belongs to the middle class and my parents have never made me miss anything. I am gra...

Cryptocurrency Company Flutterwave Accused of Money Laundering

28 Jul 2022 4 minute read 0 comments MintDice.com

As we’ve mentioned several times before, the cryptocurrency world is filled with scams and hacks that can end up with people, and companies, losing millions of dollars in a single second. On today’s newsreel, you likely saw that the Nigerian company...

NFTs - Money Laundering Paradise?

16 Feb 2022 5 minute read 0 comments cryptogod-1

Hello everyone, I hope you all are having a nice day, welcome to CryptoGod-1's blog on all things Crypto. In this post I will be looking at an ever-growing topic regarding the world of NFTs and whether they are a potential front for money laundering....

Is Bitcoin Only Used For Crime?

8 Apr 2021 5 minute read 4 comments MintDice.com

When Bitcoin is often spoken about in the media, or by government officials, you’ll often hear the word crime in the same sentence. This leads many people to believe that Bitcoin is only used by criminals. But this is not necessarily the truth, and i...

It's A Scam, Used For Money Laundering And Fraud.

9 Nov 2020 3 minute read 0 comments Pauchok

  Originally written with Publish0x in mind for my Writing Workshop "What Will You Write About" assignment.   What Is A Cryptocurrency?   To begin, you need to understand what it is we’re talking about before we delve deeper into this topic. Cryptocu...

Major Banks Implicated in Money Laundering for the Criminal Elite, and OneCoin Crypto Ponzi

22 Sep 2020 1 minute read 1 comment Mozzie

Recently leaked FinCEN Files implicates multiple major banks of money laundering for Drug Cartels, Mobsters, and for the OneCoin Crypto Ponzi Scheme. Citibank Wells Fargo Deustche Bank Bank of America HSBC Bank of USA JPMorgan Chase Bank The Bank of...