laundering

Crypto money laundering and theft tops £3.4 BILLION this year

MONEY laundering and theft through cryptocurrency has hit a staggering £3.4billion so far this year, according to a report released today. The dossier – issued by intelligence experts CipherTrace – also warns that terrorists are increasingly turning to cryptocurrencies to conceal their fundraising. Daily Express :: Finance Feed

Crypto money laundering and theft tops £3.4 BILLION this year

MONEY laundering and theft through cryptocurrency has hit a staggering £3.4billion so far this year, according to a report released today. The dossier – issued by intelligence experts CipherTrace – also warns that terrorists are increasingly turning to cryptocurrencies to conceal their fundraising. Daily Express :: City and Business Feed

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed

Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed