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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions


Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. Money Laundering...

Spin Samurai: Best Online Bitcoin Casino for Real Money (Updated 2021)


Spin Samurai Casino Bonus (Updated 2021) Best Bonus to Win up to more than 800 Euros. Get over 75 Free Spins as you arrive at the battle.   Come and fill your plate with some spicy bonuses! Enthralling 3 Welcome … Continued The post Spin Samurai: Best Online Bitcoin Casino for Real Money...

Watch Spike Lee’s New Ad That Spins Crypto As 'New Money'


Source: A video screenshot, Youtube/Coin Cloud US director, screenwriter and actor Spike Lee has rolled out a new ad for crypto ATM provider Coin Cloud, employing a socially-conscious message to praise cryptocurrencies as a tool to advance the empowerment of the underprivileged...

Digital Euro Project Gets Going as ECB Launches Investigation Phase


After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at...

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency


Representatives of law enforcement agencies and academia in Shanghai held a seminar devoted to cryptocurrencies, regulations, and the combating of crypto-related crime. Determining “the legal attributes of virtual currency” was among the main topics at the forum which also focused...

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency


Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland Yard confiscated £114 million in crypto, breaking the previous record. UK Police Discover £180...

Israel Begins Seizure of Bitcoin Donations Collected by Hamas


Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad. Defense...

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