laundering

  1. evo

    US Treasury Rumor: Cryptocurrency Laundering

    US Treasury: Cryptocurrency Laundering This is unconfirmed, and it's worth noting they used the word charging instead of investigating, but supposedly sources have said the US Treasury is charging financial institutions for cryptocurrency money laundering. Smart people within the crypto world...
  2. evo

    West Virginia House Bill 2585 for digital currency money laundering

    In West Virginia, lawmakers completed a money laundering bill, which would make it a felony to use Bitcoin or other cryptocurrencies for money laundering. West Virginia House Bill 2585 updates the state's anti-money laundering statues, specifically creating a definition for cryptocurrency and...
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