Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case

Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case
фото показано с : cointelegraph.com

2019-3-9 15:15

The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case

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drug trafficking case exchanges two licenses operating

Источник: cointelegraph.com

drug trafficking → Результатов: 30


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The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to

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