Новости о Cartels Banks | |
Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59 | |
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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. дальше »
2020-9-23 19:30 | |
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Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013. дальше »
2019-5-17 19:00 | |
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Trump’s Cartel Crackdown Threatens to Amplify Headaches for Banks and Crypto Startups
In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs). дальше »
2019-3-18 22:40 | |
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