
Reza
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2017-06-05 21:39
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Treasury Secretary Steven Mnuchin talks to reporters about cryptocurrency at the White House July 15, 2019 in Washington, DC.
Facebook’s plan to launch its Libra cryptocurrency is facing considerable pushback from federal officials who’ve raised concerns about the prospect of it being used to skirt anti-money laundering rules
Bitcoin Trader From Arizona Charged With Money Laundering Scheme and Illegal Possession of Firearms
Last April, Bitcoin trader Thomas Constanzo was charged for money laundering and running an unlicensed money transmission business. Constanzo was discovered to have been running a Bitcoin trading website
