Jan 21, 2018

Less Than One Percent of Bitcoin Transactions Used for Illicit Activities Says New Study

The report found that cryptocurrency exchanges (45 percent), online gambling sites (26 percent), as well as coin mixers (23 percent), were the leading ways to launder bitcoin. Bitcoin exchanges showed the highest percentage, but the report explained that this was commensurate with the high volumes ...

Venezuela Pleads Guilty in US to Role in PDVSA Bribe Scheme

A former official at a Venezuelan state-run electric company pleaded guilty on Monday to U.S. charges that he participated in a scheme to so...