Blockchain Fraud: New Policies and Technologies to Stop Crypto Criminals

Blockchain fraud continues to be a massive problem that has hindered the possibilities of new user adoption. Crypto criminals primarily participate in three types of fraud: tax evasion, money laundering, and terrorist funding schemes. Let’s take a look at each of...

How Exchanges Are Using KYC Laws to Keep Your Crypto

Bitcoin is the world’s first successful attempt at creating a decentralized economic structure. At its core, is a belief that individuals deserve a sovereign currency. Many Bitcoin enthusiasts feel that these beliefs lie beyond...

Do We Really Need Cryptocurrency? – A Modern Exploration of Money

A number of leading businessmen and economists have questioned the need for cryptographic currencies over traditional fiat (paper) ones. Bitcoin, the first decentralized cryptocurrency, was largely created as a response to and rose to popularity as a result of the...

Europol Busts Cybercrime King Pin Responsible for Laundering €1bln with Cryptocurrency

€1bln in Stolen Bank Funds “Hidden” with Crypto A recent cybercrime bust has given civil authorities more fodder to feed the argument that popular cryptocurrencies attract criminal activity and money laundering. Earlier this week, Europol, the European Union’s leading...

Crypto Crimes: ICO Scams, Robbery, and Money Laundering

The rising popularity of cryptocurrency and blockchain technology has brought many benefits to the world; however, this hasn’t come without a few downsides. Along the way, we have also seen a rise in the number of cryptocurrency crimes. From kidnappings to money...

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