Among the suspicious transactions, some users with different names and birth dates shared the same identification photo, while others appeared to ...
from Google Alert - cryptocurrency https://ift.tt/2tDKcs6
Home » CryptoNews » Japan reports 10-fold increase in cryptocurrency laundering cases, reaching 7000 in 2018
Japan reports 10-fold increase in cryptocurrency laundering cases, reaching 7000 in 2018
By spyke_spurs • February 28, 2019 • CryptoNews • Comments : 0
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Ripple vs Remittix: The Battle for Cross-Border Payments - OneSafe Blog
Their advanced crypto -to-fiat bridge allows users to send assets like BTC , ETH , and XRP straight to bank accounts in over 30 countries. ...
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