The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag Pramod Murarka, a 30-year-old Indian national, has been sentenced to 121 […]
Source link
27Views
Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence
Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past...
What Is the Biggest Obstacle to Bitcoin’s Adoption as a Currency?
Thanks to Bitcoin’s volatile price and speculative nature, those unfamiliar with Bitcoin typically view it as an investment vehicle rather...
Galaxy Ventures Targets $180M Raise To Back 30 Crypto Startups By June
Galaxy Ventures Fund I LP, spearheaded by Michael Novogratz, is on track to raise between $175 million and $180 million...
Big Brother: Digital Euro Will Substitute Banknotes and Bank Deposits
The latest report from the European Central Bank predicts that the digital euro will replace a portion of the banknotes...
