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Money laundering is not a new vice in the financial industry. Throughout history, people have tried to conceal their wealth to evade tax or circumvent confiscation...
Earlier today, a Danish court sentenced a 33-year-old man to four years and three months in prison after it found him guilty of laundering money through...
A famous banking whistleblower, Herve Falciani, is set to launch a cryptocurrency to help fight against money laundering and fraud.
More than 50 percent of cryptocurrency laundered were cleared through cryptocurrency exchanges, states a report by blockchain analytics firm Chainalysis.
Bithumb, Upbit, Corbit, and Coinone are bringing their data together to ensure money laundering is minimized in the crypto sector
Financial institutions and governments around the world are already adopting Blockchain for its anti-money laundering capabilities.