Результатов: 82
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. дальше »

2018-10-1 16:00


U.S. Congressman Calls for Cryptocurrency Probe Following Mueller Indictment

A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. This is the latest in a line of regulatory measures by the country’s Congress concerning the emerging cryptocurrency market. Bitcoin Played a Role in the […] дальше »

2018-7-19 09:35


Фото:

Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?

The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money. дальше »

2018-7-16 15:59


Computer used to play games and can mine while not being used becomes available to Russian market

The company offering the new PC promises a quarter ether of monthly income for gaming enthusiasts who would like to mine when their expensive configuration is idling. The platform is a hybrid between a powerful gaming computer and a cryptocurrency mining device boasting enough capacity to fulfill both functions. The new Russian gaming PC is дальше »

2018-7-3 22:55


Money Laundering Worries in Lithuania caused by the Roaring Cryptocurrency Market

Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania –  discussed concerns that the Baltic state has with money pouring дальше »

2018-6-26 09:18


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