Browsing Tag

anti-money laundering

BitMEX Shuffles Leadership As Its Top Executives Face Criminal Charges

John Wanguba Oct 16, 2020

On October 8, reports emerged that BitMEX’s operator had allocated new leadership roles instantly. The operator unveiled a sweep of its entire tip leadership after US authorities charged the company’s founders with various criminal…

Crypto Scams

Money Laundering In Banks And Cryptocurrencies, Which Is Safer?

John Wanguba Jul 27, 2020

Money laundering is a major challenge that is affecting the entire global economy. Despite the many measures put in place to curb it, criminals find new methods of circumventing these measures and fleecing investors off their money. The…

Bitcoin News

Everything You Need To Know About Bitcoin Donations

John Wanguba Feb 24, 2020

Bitcoin, together with other cryptos, is taking a leading role in the payments that are not related to any banking system. In that context, even bitcoin donations are gradually gaining popularity as more people see it as a viable…

Bitcoin News

Mnuchin Affirms $1.5 Trillion Unaccounted For, Still Demands Strict Bitcoin Regulation

E-Crypto News Staff Dec 23, 2019

U.S. Treasury Secretary Steven Mnuchin remarked last week that a reported $1.5 trillion in missing cash — mostly one hundred dollar bills — was “sitting in bank vaults all over the world.” The famously anti-bitcoin U.S. official noted…