Top 5 Countries with the Biggest Interest in Cryptocurrency
Feb 06, 2022 at 07:10
The cryptocurrency industry is attracting more and more attention as the global population becomes more sophisticated. Different countries have different attitudes towards this emerging technology. While some of them are friendly, others remain reluctant. However, this does not stop people from taking an interest in digital assets.
China and India Face Money Laundering Threat Through Cryptocurrency
Jun 14, 2021 at 07:39
Ever since the first cryptocurrency, Bitcoin, was invented, cases of money laundering have been on a high rise almost every year. Now, China and India are battling with money laundering cases that are a threat to their economy and the finance industry at large.
Drug Dealers Use Bitcoin: Young Man Arrested in India
Aug 24, 2020 at 11:00
Law enforcement agencies make their best efforts to combat criminals performing drug transactions via the darknet. On August 24, the Indian Narcotics Control Bureau arrested a young man for buying ecstasy pills using Bitcoin.
Developing Countries Are Vulnerable to Cryptocurrency Scams
Aug 04, 2020 at 11:18
The outbreak of COVID-19 pandemic triggered the growth of various kinds of fraudulent activity, including that involving cryptocurrency. Despite such activity harming people from all over the world, the citizens of developing countries seem to be more vulnerable.