They profited massively after the transition of wealth from two currencies into a fresh one.

Bitcoin climbed to a record high this past Sunday of Three,041.36, according to CoinDesk. Then all of a sudden the next day, plummets to $Two,532.87, while ethereum and technology stocks also dramatically declined. By 9:00 p.m. that night, it had drastically recovered back up to $Two,721. At the same time this druppel wasgoed occurring, two major bitcoin exchanges: Coinbase and…

Crypto-cleansing: strategies to fight digital currency money laundering and sanctions evasion, Reuters

Fresh YORK (Thomson Reuters Regulatory Intelligence) – Digital currency technologies generated widespread public and investor rente ter 2018, with fresh cryptocurrency products capable of streamlining and decentralizing total commerce. Unluckily, thesis technologies also create fresh money laundering instruments that permit countries like Iran, North Korea, and Russia to evade international sanctions. This is especially true of so-called &ldquo,privacy coins,&rdquo, which…