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A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions,...
Read moreDetailsRussian entrepreneur Roman Novak, a convicted crypto fraudster, and his wife Anna were abducted and found murdered in the United...
Read moreDetailsThe London-based firm says the deal underscores growing institutional demand for blockchain oversight as banks move deeper into digital assets.
Read moreDetailsElliptic say some of the funds were laundered through Huione Payments.
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© 2018 JNews by Jegtheme.