Category: Money
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Heir to Cartier empire arrested for attempted money laundering using USDT
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The US Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, the successor to the French luxury brand Cartier, on charges of money laundering using cryptocurrencies. On May 2 IndictmentThe accused has been accused of drug trafficking and money laundering using the popular stablecoin Tether (USDT). A direct descendant…
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Hush money, gag order and catch and kill: A dictionary for Trump’s New York criminal trial
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This trial focuses on allegations that Trump falsified his company records to hide the nature of secret payments, and is the first-ever criminal trial of a former US president and judge. The first of Trump’s four indictments To go to trial. It also has some unique terminology. Here are some…
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Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
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Blockchain analytics firm Elliptic said its researchers have made progress in leveraging artificial intelligence (AI) to detect money laundering in Bitcoin. A recent paper detailing this research was co-authored by researchers from the MIT-IBM Watson AI Lab. Elliptic has revealed the successful identification of illicit proceeds deposited on a cryptocurrency…
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Bitcoin Analyst Says Rally To Over $90,000 Programmed As Money Supply Grows
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Bitcoin price movement can be risky, as it is going through a major corrective phase. However, although $60,000 seems slippery for optimistic bulls, some analysts are optimistic that the coin is ready for a strong rally. Based on the previous price action, analysts assert that the coin will rise above…