Blockchain Intelligence Group Teams Up With AlphaPoint To Risk Score Crypto Transactions crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.
RIYADH: Mexican cartels are believed to launder about $25 billion a year through Bitcoin, internet and e-commerce, according to the United Nations Office on Drugs and Crime. The Jalisco New Generation Cartel and the Sinaloa Cartel are increasingly using small, online purchases of Bitcoin to avoid money-laundering controls, a separate report by the International Narcotics
Crypto assets rallied on Wednesday as US President Joe Biden signed an executive order requiring several arms of government to explore the risks and opportunities of launching a digital dollar and other issues surrounding private cryptocurrencies. But while the industry’s worst fears of a crackdown on crypto assets were assuaged, the order also represents kicking the can down