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Police and tax authorities arrested 30 individuals in Spain for suspected money laundering and pirated TV content. Police said the suspects had six of the...
Nigeria may soon introduce digital currency regulations to keep a check on money laundering and also to avoid any international penalties. The call for...
Bitcoin and other digital currencies are always looked down upon by governments and law enforcement authorities. According to their perception, these digital currencies are...
American law enforcement authorities have cracked down on one of the New York based bitcoin exchanges, Coin.mx for operating without required licenses. US prosecutors...