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Tag Archives: Laundering

JPMorgan busted for money laundering after accusing bitcoin of doing the same — RT Business News

Posted on November 17, 2017 | Leave a comment

Switzerland busts JPMorgan for money laundering after the bank’s CEO accused bitcoin of the same, saying it’s good for drug dealers or murderers

Source: JPMorgan busted for money laundering after accusing bitcoin of doing the same — RT Business News

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Posted in Uncategorized

Tagged Laundering

UK Treasury: Cryptocurrencies Pose Low Terrorist Financing Risk – CoinDesk

Posted on October 27, 2017 | Leave a comment

The British Treasury has stated in a report that cryptocurrencies like bitcoin pose “low risk” for terrorist financing and money laundering.

Source: UK Treasury: Cryptocurrencies Pose Low Terrorist Financing Risk – CoinDesk

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Posted in News

Tagged Laundering, Terrorism

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