Cryptocurrency crimes

Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws

Law enforcement officials in Spain are arguing that a recent effort to break up a criminal organization — which utilized…

Police Seize $1.5 Million in Crypto During FIFA Gambling Crackdown

Local police officials in China seized more than $1.5 million worth of cryptocurrencies as part of a crackdown on gambling…

International Task Force Notes Use of Cryptocurrencies in Financial Crime

The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational…

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