Today cryptocurrencies are very often used to make crimes and money laundering. Let’s look at why…
News
The Global Integration of AML services into payment systems
Mastercard, one of the most famous payment systems in the world, is going to integrate the…
CipherTrace announces the development of advanced Monero tracking capabilities
Based on research partially funded by the US Department of Homeland Security, CipherTrace claims that the…
How the Bitcoin Mixers Ensure User Anonymity
The essence of the blockchain is that all user transactions are combined into long chains of…
SugexCrypto.com Review – Scam HYIP (2021)
Sugexcrypto Digital Services is an investment company that supposedly offers everyone to trade on the cryptocurrency…
Scenarios of the bitcoin price in March 2021
It’s time to assess what happened in February and how it will affect the current month.…
ChipMixer Review: Fast Bitcoin Mixing Service
Introduction. What is a crypto tumbling service? The service was CLOSED in 2023. For those who…
LocalMonero.co Review (2021) – Anonymous XMR p2p Exchange
What is LocalMonero.co? How does it work? Is it safe? In this review, we will go…
Member of a drug cartel was arrested in Spain for laundering €6 million through cryptocurrency
Spanish police have arrested a Dutch citizen of Colombian origin suspected of laundering €6 million using…
Cryptocurrency and Forex scammers deprived Belgians of 10 million euros
From may 2019 to September 2020, Belgian citizens lost at least 10 million euros due to…