20 Articles 0 Followers
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...
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...
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...
30 Jul 2022 2 minute read 0 comments bitcoin_albert
Hi everyone guys, my name is Alberto Vischio 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....
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...
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....
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...
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...
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...
25 Aug 2020 1 minute read 0 comments Kamend1
It is not going to be a long article. It was very curious that I found how the IMF has decided to educate people and its tweeter followers about Crypto. They do not try to paint a nice picture and it is a very simplistic view. Yes, it is not designed...
