Tag: moneylaundering
Bitcoin price SLUMP continues as traders SPOOKED by HACKING and money-laundering fears
Posted: October 18, 2018 at 10:22 pm / Business
BITCOIN’s price is down 0.6 percent to $ 6,433 , at the time of writing, joining major cryptocurrencies Ethereum, Ripple and EOS in another disappointing 24 hours of trading, according to Coin Market Cap. Daily Express :: Finance Feed
Cryptocurrency SHOCK: Bitfinex exchange accused of FRAUD in alleged money-laundering plot
Posted: April 10, 2018 at 10:22 pm / Business
BITFINEX, one of the largest cryptocurrency exchanges, has denied claims it is implicated in a criminal case in Poland investigating a Colombian drug cartel’s money laundering operation, it has been reported. Daily Express :: Finance Feed