Supposed laundering of cryptocurrency money has London police taking actions

Supposed laundering of cryptocurrency money has London police taking actions
фото показано с : bitcoints.com

2018-7-24 11:36

Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation.
In contrast, the Hong Kong Financial Services and Treasury (FSTB) admitted in its “Money Laundering and Terrorist Financing Risk Assessment” report that it sees no evidence of Bitcoin or other cryptocurrencies being used to launder money or fund terror organizations whatsoever.
Still, accusations of crime in the cryptocurrency world persist.
What do you think of the new programs to educate officials about digital money laundering?
The post London Police Proactive Against Alleged Cryptocurrency Money Laundering appeared first on Bitcoinist.com.

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Источник: bitcoints.com

money laundering → Результатов: 91


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