The couple were accused of conspiring to launder Bitcoin that had been stolen in 2016 from Hong Kong-based Bitfinex, one of the world’s largest virtual currency exchanges. Source
American authorities brought criminal charges on Thursday against the owners of one of the world’s biggest cryptocurrency trading exchanges, BitMEX, accusing them of allowing the Hong Kong-based company to launder money and engage in other […]
Criminals are increasingly using people like Denise Newton to move their money, just as many have lost their jobs and are vulnerable. Source
Lawmakers made it clear at a Senate Banking Committee hearing on Tuesday that they believe the biggest roadblock to Facebook’s plan to enter the world of cryptocurrency and global finance is the company’s reputation. Facebook’s […]
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