Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin

Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
фото показано с : cointelegraph.com

2019-4-9 22:47

A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin

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Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains

One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […]

2019-4-9 01:32


Фото:

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.

2018-10-1 16:00