Tag: money laundering cryptocurrencies

Russian and Belarusian ‘Money-laundering Exchange’ Crackdown: 60 Arrested, Millions Seized

YEREVAN (CoinChapter.com) — Russian and Belarusian authorities arrested 60 people in a…

By Tatevik Avetisyan 3 Min Read

Indian FM accuses crypto of the crimes people commit using Fiat and Gold

Indian Finance Minister Nirmala Sitharaman says crypto can be used for money…

By Karen Mkrtchyan 9 Min Read