2 min read The blacklisting results are three sanctioned Chinese persons and 11 Bitcoin addresses and 1 Litecoin address added to this list for now. The U.S. government said that is investigating criminal activity linked…
The military wing of Hamas, the Gaza-based Brigades called their patrons to send them money using Bitcoin By Guy Avtalyon Bitcoin usage for laundering the dirty money is made much more often than anyone can…
1 min read Danske Bank in Tallinn, Estonia Estonia ordered Danske Bank to close its local branch within months on Tuesday. Danish and Estonian regulators faced an EU investigation into their efforts to prevent one…