Bitcoin, Bitcoin Cash, Ethereum Linked with Fentanyl Trafficking

Bitcoin, Bitcoin Cash, Ethereum Linked with Fentanyl Trafficking

$BTC, $BTCUSD Online criminals hawking lethal substances like fentanyl are demanding payments in Bitcoin, Bitcoin Cash, Ethereum and Monero, according to a new White House report. The report, intended to raise awareness about the fentanyl crisis, describes cryptocurrencies as one of the “predominant funding mechanisms associated with fentanyl trafficking.”  Cryptocurrencies apparently feature heavily in the 2 main […]

Cryptocurrencies: Japan ‘Clamps’ Down, Bitcoin ‘Falls’ Down

Cryptocurrencies: Japan ‘Clamps’ Down, Bitcoin ‘Falls’ Down

Cryptocurrencies: Japan ‘Clamps’ Down, Bitcoin ‘Falls’ Down $BTCUSD Bitcoin falls 8% after Japan watchdog orders exchanges to strengthen practices against money laundering The world’s largest digital currency hit a 4-month low of $6,092.38 and broke below $6,400 for the 1st time in a week. The order led bitFlyer, the largest crypto exchange in Japan to suspend […]

Leonardo DiCaprio Under Investigation for Alleged Money Laundering

Leonardo DiCaprio Under Investigation for Alleged Money Laundering

Leonardo DiCaprio Under Investigation for Alleged Money Laundering Hollywood star actor Leonardo DiCaprio has turned over an Oscar won by Marlon Brando to US investigators probing alleged money laundering by a state-owned Malaysian investment fund. Mr. DiCaprio has also initiated the return of other, unidentified items that he accepted as gifts for a charity auction […]

FBI in Continuing Investigation of The Clinton Foundation

FBI in Continuing Investigation of The Clinton Foundation

FBI in Continuing Investigation of The Clinton Foundation The FBI has instructed its New York field office to continue its corruption investigation into The Clinton Foundation  The instructions ordered agents to “go forward” with their ongoing inquiry into The Clinton Foundation which is focusing on issues of corruption and money laundering. Information was received about […]

Malaysian Financial Scandal Surrounds Leo DiCaprio

Malaysian Financial Scandal Surrounds Leo DiCaprio

Malaysian Financial Scandal Surrounds Leo DiCaprio Leonardo DiCaprio says he’s awaiting direction from the US Justice Department (DOJ) regarding any ill-gotten funds that may have supported his environmental foundation or Y 2013 film “The Wolf of Wall Street.” The award winning actor released a statement through his representatives Tuesday saying he will return any gifts […]