How Criminals Are Using Crypto to Launder Money: Report

How Criminals Are Using Crypto to Launder Money: Report

Criminals are increasingly using crypto Non-crypto-related criminals use it to launder money Most criminals use centralized exchanges to cash out.  Crypto has redefined digital transactions, offering privacy and freedom from intermediaries like... Read more »
Argentina-Style Inflationary Period Underway As Money Flees to Gold, Bitcoin and Stocks: Investor Luke Gromen

Argentina-Style Inflationary Period Underway As Money Flees to Gold, Bitcoin and Stocks: Investor Luke Gromen

Macro investor Luke Gromen says that in the coming years, Bitcoin (BTC) and risk assets will benefit from a souring sentiment in US long-term bonds. In a new video update, Gromen says... Read more »
6 Best Free Bitcoin Cloud Mining Sites to Earn Money Through BTC Mining

6 Best Free Bitcoin Cloud Mining Sites to Earn Money Through BTC Mining

Cloud mining is a way of crypto mining using rented cloud computing power rather than installing and directly running the hardware and software. Cloud mining companies allow people to open an account... Read more »
SHOCKING: Tether Linked to Money Laundering & Terrorism? Truth Now Exposed!

SHOCKING: Tether Linked to Money Laundering & Terrorism? Truth Now Exposed!

Recent investigations by TruthLabs have unveiled disquieting links between Tether, one of the largest stablecoins in the cryptocurrency market, and illicit activities, including money laundering and ties to terrorist groups. These findings... Read more »
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was... Read more »
How a single mum working in a takeaway became a £2BILLION Bitcoin money launderer… and blew her cash on a £17k-a-month mansion, £163k of jewellery and a £90k Harrods bill

How a single mum working in a takeaway became a £2BILLION Bitcoin money launderer… and blew her cash on a £17k-a-month mansion, £163k of jewellery and a £90k Harrods bill

Manor House sits behind a gated entrance in Hampstead and is aptly named. It has six bedrooms, multiple bathrooms, palatial kitchen and decked terrace. Until recently, this was the home of Jo... Read more »
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin

Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin

A former takeaway worker found with bitcoin wallets worth more than £2bn, believed to be the largest ever seizure of its kind, has been convicted of a crime linked to money laundering.... Read more »
How one crypto trader lost all his money on Binance: “Since the hack I’ve become comp

How one crypto trader lost all his money on Binance: “Since the hack I’ve become comp

With Bitcoin registering all-time highs, even peaking recently at over $70,000, and interest in the digital asset growing, one important thing is going unnoticed: nothing has changed in the crypto market. What... Read more »
Slerf investor or not, no one deserves to lose money in crypto

Slerf investor or not, no one deserves to lose money in crypto

Another day, another memecoin losing people a ton of money. Or gaining people a ton of money, depending on how you see it. This isn’t a reference to the dogwifhat NFT selling... Read more »
These 3 Altcoins Could 10X Your Money in 2024

These 3 Altcoins Could 10X Your Money in 2024

Source: Chinnapong / Shutterstock 2024 could prove to be an epic year for crypto as Bitcoin’s (BTC-USD) next halving is on the horizon. Additionally, increasing institutional adoption is expected via ETFs in... Read more »