Tagged Money Laundering

Bitcoin Price Tumbles Resulting in Newest Crypto Market Crash BTC (bitcoin), the most dominant cryptocurrency tumbles down below the $45K mark resulting in the newest market crash. BTC (bitcoin) went down to a...

Bitcoin Price Plummets Amid El Salvador’s Bitcoin Law Implementation BTC (bitcoin) price plummeted as El Salvador implemented the Bitcoin Law on Sept 7. In data by Crypto.co, the most dominant cryptocurrency...

1,100 Arrested in China for Involvement in Crypto-Related Laundering The Chinese authorities have arrested more than 1,100 people allegedly involved in money laundering using cryptocurrencies. The announcement...