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Bitcoin used by CRIMINALS to launder illicit funds Drug dealing, cyberfraud, prostitution, gun-running and other major crime profits are being ploughed into the internet currencies. Drug pedlars are using high street bitcoin ATM machines to deposit cash from deals, and there are 77 such ATMs in Britain. Bitcoin, the world's most popular crypto currency, ...
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Venezuela to Launch Cryptocurrency to Fight US Sanctions Venezuelan President Nicolas Maduro says his government will launch a cryptocurrency (digital currency) to circumvent what he called a financial "blockade'' by the U.S. government. The new currency will be called the "petro," the leftist leader said in his TV address Sunday, and will be backed by the ...
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Bitcoin CRACKDOWN: Tories announce plans to regulate cryptocurrency in bid to tackle crime Bitcoin has a reputation of being used by organised criminals and tax avoiders because of the ability to trade in the online currency anonymously. The increasing popularity of Bitcoin has forced the Treasury to regulate the money and bring it into line with legislation on anti-money laundering and ...
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Digital currencies do not formally qualify as currency, says ECB's Yves Mersch Speaking at the Joint ECB and Banca d'Italia conference in Rome on 30 November 2017, Yves Mersch said that digital currencies, by definition, do not formally qualify as currency. He noted that while there has been a substantial increase in the value of some of the digital currencies recently, their usage ...
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Drug dealers using bitcoin cashpoints to launder money: Police warn of explosion in use of digital ... Drug dealers and gangsters are pumping their profits into bitcoin cash machines across Britain to launder the dirty money, police have warned. Detectives say they have seen an explosion in the use of digital currency by criminals who are strolling into cafes, newsagents and corner shops to dump their ...
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Petro (currency) The petro is a cryptocurrency proposed by Venezuela, intended to supplement the bolivar fuente as a means of securing international financing. History[edit]. The petro was announced by Venezuelan President Nicolás Maduro in a television address on 3 December 2017. Maduro stated that the new ...
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