Drug Money news and trends

Bitcoin Daily: Crypto Mining Encounters Are Down 40 Pct; Spanish Authorities Crack Down On Crypto Laundering Of $3.3M In Drug Money

June 30, 2020
Microsoft Security Report Says Crypto Mining Encounters Are Down 40 Pct
Mexico AML Found Deficient
Security & Fraud // December 20, 2017

The Financial Action Task Force (FATF), an international organization that sets the standards for fighting money laundering, found that Mexican prosecutors are failing to punish finance criminals. Reuters, citing the FATF, reported that in addition to failing to punish money launderers, Mexico’s tax authorities aren’t...

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Bitcoin Daily: Crypto Mining Encounters Are Down 40 Pct; Spanish Authorities Crack Down On Crypto...

June 30, 2020
Microsoft reported that digital currency mining encounters dropped 40 percent from 2018 to 2019, according to a report. The tech company noted in the report that only 50 endpoints for each 100,000 came across a digital currency miner. Ethiopia was the country with the highest encounter rate, followed by Uzbekistan and Pakistan. Ireland was the […]

Mexico AML Found Deficient

December 20, 2017
The Financial Action Task Force (FATF), an international organization that sets the standards for fighting money laundering, found that Mexican prosecutors are failing to punish finance criminals. Reuters, citing the...