The police in London, United Kingdom, reported this Friday on the largest cryptocurrency seizure in the history of that country, valued at 160 million dollars.
Police forces agents were conducting a money laundering investigation, which resulted in obtaining these funds.
"Cash is still king, but…
Read More...
Browsing Tag
money laundering
More than 1,000 people arrested in China for cryptocurrency fraud
China's Ministry of Public Security detained more than 1,000 people in an operation against a network accused of "fraudulent activities" related to cryptocurrencies. The arrests were made in Beijing, the neighboring Hebei region, the Shanxi…
Venezuela applies new regulatory norms for cryptocurrencies
The National Superintendency of Cryptocurrencies and Related Activities of Venezuela (Sunacrip) has implemented new measures within the regulatory margin that allow to maintain transparency and good use in the management of cryptocurrencies…
Bitcoin and other critpos suffer sharp decline
The cryptocurrency bitcoin suffered a significant drop in the market this week, when it went from trading at $ 59,000 to $ 51,000 in less than an hour.
But this was not the only case, since other assets such as dogecoin and ethereum also…
ECB rates bitcoin as a speculative asset
In an online event, the president of the European Central Bank, Christine Lagarde, reported that bitcoin has a high level of speculation and needs to be regulated.
At the Reuters Next conference, Lagarde reported that the popular…