Advertisement
Home News CRYPTO CRIME In the United States announced the ability to track criminals when converting...

In the United States announced the ability to track criminals when converting cryptocurrency in Fiat

-

Disclaimer

The Information Provided On This Website Does Not Constitute Investment Advice, Financial Advice, Trading Advice, Or Any Other Sort Of Advice And You Should Not Treat Any Of The Website’s Content As Such. Coinworldstory Does Not Recommend That Any Cryptocurrency Should Be Bought, Sold, Or Held By You. Do Conduct Your Own Due Diligence And Consult Your Financial Advisor Before Making Any Investment Decisions.Coinworldstory Will Strive To Ensure Accuracy Of Information Listed On This Website Although It Will Not Hold Any Responsibility For Any Missing Or Wrong Information.

- Advertisement -Ledger Nano X - The secure hardware wallet

According to Matthew Allen, deputy director of internal operations for the United States Immigration and Customs Police (ICE), criminals are particularly vulnerable when converting cryptocurrencies into fiat money.

In particular, he spoke this way during a speech in the Senate, describing the use of cryptocurrency by drug traffickers and the success of the unit in tracking transactions of digital assets of criminals in money laundering.

“On darknet markets and other non-indexable sites, purchases are often paid for using cryptocurrencies, like bitcoin and monero,” said Allen.

Typically, cryptocurrency exchanges and p2p platforms, as well as ICO projects, can be used to launder funds, the policeman added.

According to Diar experts, $ 5.7 million was spent on the analytics of transactions in cryptocurrency in the United States, of which $ 1.5 million was paid to ICE analytical companies.

- Advertisement -
Loading...

LIVE EXCHANGE DATA

#NameVolume (24H)CoinsTrading PairsAlexa RankBitcoin PriceOfficial Website
Coinworldstory
Coinworldstory.com Provide Latest Review From , ICO, Hyip, Bitcoin , Paid To Click , Blockchain Technology, Affiliate Marketing, Mlm, Etc .Our Team Expert In This Field And Provide Latest Information To Our Users. Thanks For Visiting Coinworldstory.com

Subscribe to our newsletter

To be updated with all the latest news, offers and special announcements.

- Advertisment -

PRESS RELEASE

How Blockchain, Telegram / TON / TVM technology and the OZOTOP...

We saw in a globalized world, with infinite difficulties and conflicts. Problems of the complicated solution, disputes between countries, wars, terrorist attacks, environmental disasters,...
#NamePriceChanges 24H

Top Gainer

NamePriceChanges 24H
(IQ)
IQ.CASH
$0.0372181.28%
(PBT)
PRIMALBASE
$8,551.2671.50%
(WEB)
WEBCOIN
$0.0033051.97%
(BEET)
BEETLE COIN
$0.0085141.80%
(GSC)
GLOBAL SOCIAL CHAIN
$0.010534.21%

Top Losser

NamePriceChanges 24H
(ARM)
ARMOURS
$0.000283-64.08%
(UCT)
UBIQUE CHAIN OF THINGS (UCOT)
$0.0178-22.44%
(OLT)
ONELEDGER
$0.00810-21.88%
(PAT)
PATRON
$0.00163-21.84%
(MIC)
MINDEXCOIN
$0.00821-19.44%

Latest Crypto News

What Kind Of Punishment Will The Bitfinex, Which Is About To Go To Court

On July 22, Us Local Time, The Office Of The Attorney General Of New York Issued A Certificate To Usdt Issuer Tether And Its...

A Brazilian City Fortaleza Will Accept Bitcoin For Public Transport

On July 25, It Was Reported That Users Of The Public Transport System In The Brazilian City, Fortaleza, Capital Of The State Of Ceará,...

Coinbase Earn Users Can Now Earn $ 14 In Dai For Learning About Maker Cdp

Although Coinbase Introduced The Idea Of ​​"Earning Dai While They Learn" On June 10, At That Time, Coinbase Earn Only Offered Three Basic Lessons...