This Thursday, the United States Department of the Treasury announced that from now on it will monitor activities with cryptocurrencies more closely.
According to the US agency, this measure is taken because the use of digital assets encourages illegal activities such as tax evasion.
The…
Read More...
Browsing Tag
illegal activities
TikTok removes more than 100 million videos for violating the platform’s rules
The music social network TikTok owned by the Chinese Bytedance has published this Tuesday its third Transparency Report, which shows that the company has removed a total of 104,543,719 videos worldwide for violating the Community Rules or…
Brussels supports and reinforces US trade sanctions
The European Commission presented a proposal to strengthen the ability of the European Union to impose sanctions on countries that carry out illegal business practices and at the same time block the system for resolving disputes in the…
Danish citizen jailed for money laundering with cryptocurrencies
A 33-year-old Danish man was sentenced to four years in prison after pleading guilty to money laundering through cryptocurrencies.
This person used the bitcoin to clean the money he received from criminal activities.
It is estimated that…