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Actor Involved in Bitcoin Scam Says He’s Innocent
A Thai actor involved in a Bitcoin scam that cost a Finnish man $34 million says he’s innocent of any wrongdoing. A 22-year-old Finnish man, Aarni Otava Saarimaa, was the...
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A Thai actor involved in a Bitcoin scam that cost a Finnish man $34 million says he’s innocent of any wrongdoing. A 22-year-old Finnish man, Aarni Otava Saarimaa, was the...
Jeffrey Francis · September 2, 2018 · 10:30 am+
Cryptocurrency service providers find themselves in an awkward position. The absence of clear regulations in most countries can pose big problems. In Brazil, domestic crypto trading platforms are being asked...
JP Buntinx · August 30, 2018 · 1:00 pm+
Authorities have indicted a 21-year-old Bitcoin dealer for money laundering as he sold $750,000 in Bitcoin across the US. Across the world, governments are grappling with how to regulate cryptocurrency....
Jeffrey Francis · August 18, 2018 · 4:00 pm+
Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It’s a common practice for businesses to...
Jeffrey Francis · August 13, 2018 · 12:30 am+
A Bitcoin trader was sentenced to 41 months in federal prison for using cryptocurrency for money laundering. Cryptocurrency is an exciting technology that helps put economic opportunities in the hands...
Jeffrey Francis · August 4, 2018 · 8:30 pm+
Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police forces all over the world need...
JP Buntinx · July 22, 2018 · 9:00 pm+
The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in cryptocurrency theft and associated money laundering...
JP Buntinx · July 6, 2018 · 3:00 am+
The cryptocurrency market is now a threat to the process of U.S. elections. That’s according to a cybersecurity consultant. ‘Tailor-Made for Money Laundering’ Scott Dueweke, a cybersecurity consultant in Washington,...
Rebecca Campbell · June 27, 2018 · 9:00 pm+
Any story related to Bitcoin is bound to get some media attention sooner rather than later. For Morgan Rockcoons, one of the more notorious traders in history, it is close...
JP Buntinx · March 20, 2018 · 1:54 pm