
kroew12
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2018-05-24 07:51
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A resident of Los Angeles faces a life sentence for laundering $25 million through cryptocurrencies
A 25-year-old Los Angeles resident pleaded guilty to a scheme used to launder $25 million through his own cryptocurrency exchange and Bitcoin terminal. On August 23, Kunal Kalra was charged with four counts,
The director of FinCEN reminded the gambling industry of the rules of working with cryptocurrencies
The director of the Financial Crimes Enforcement Network (FinCEN) warned the gambling industry to report suspicious activity using cryptocurrencies. During a speech at an anti-money laundering conference
