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Transatlantic crypto money-laundering scheme a sign of the times

Civic (CVC) up 40% as cryptocurrency regulations move forward

Multinational cryptocurrency smurfing appears to be a enlargement business. A joint effort between Europol, the Spanish Guardia Civil and the National Police of Colombia has ended a transatlantic cash laundering operation and ended in 23 arrests, most commonly nationals of Spain, Colombia and Venezuela. According to Europol, the operation spanned …

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Cryptocurrency KYC/AML is successfully keeping dirty money out

Bitcoin and cryptocurrency roundup: 2 March 2018

Converting dirty crypto to filthy fiat has develop into a dangerous step for criminals to take. Dark internet purveyors had been fast to embody bitcoin as a semi-anonymous medium of switch, which has given cryptocurrency a reasonably shady legacy that’s been hard to shake, and indubitably is not helped by …

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Anonymous cryptocurrency PIVX makes world first tech breakthrough

Anonymous cryptocurrency PIVX makes world first tech breakthrough

The little-known PIVX coin is making growth in a singular route. Privacy coins are a burgeoning niche of cryptocurrency, permitting nameless transfers of virtual financial worth. It’s naturally tough to chart their transactions and gauge their task subsequent to clear cash like bitcoin, however it is bound that they are …

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