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| Police arrest Nigerian man over fraud of fake currency Sinedo was then detained in possession of a significant quantity of counterfeit dollars." Police did not state the exact amount of counterfeit currency seized. With a visa received on Jan 12, the Nigerian national arrived in Bangladesh on Jan 24. Police have seized the counterfeit currency, his passport, ...
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| A New Era of Terror Money? Today Bitcoin is no longer the cryptocurrency of choice when conducting illicit transactions or attempting to move money undetected. The currency is not completely anonymous; rather, it is pseudonymous. Users are sending Bitcoin from their "address" to another address, with all of this information being ...
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