AUSTRAC Releases Guide on Profiling Cryptocurrency Transactions in Australia
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released a guide on “preventing the criminal abuse of digital currencies.”…
Sweden wants the EU to Ban Proof of Work Crypto Mining 3
The government of Sweden is calling on the European Union to ban energy intensive cryptocurrency mining to make the world…
Helix Admin pleads guilty to Laundering $300 Million in Bitcoin
Helix Grams Administrator agrees to Laundering $300 Million in Bitcoin for dark web markets
Cryptocurrency: Less than 0.5% is used for illicit activity
Crime related activities in cryptocurrency reduced significantly in 2020
Janet Yellen , Joe Biden’s pick for treasury says Cryptocurrencies are being used Mainly for Illicit Financing
Joe Biden’s treasury pick Janet Yellen says that cryptocurrencies are a concern
Money Laundering: Owner of crypto exchange sentenced to 121 months in prison
Money Laundering: Bulgarian crypto exchange owner extradited and sentenced to prison for 121 months
Bitcoin: Finnish Customs selling 1,981 bitcoins
Finnish Customs are selling 1981 bitcoins they seized from a dark web vendor.
CryptoMixer.io
CryptoMixer is a mixing service with it’s own unique algorithms. This service has it’s own mobile version and it is…