New: illegalactivityAll contenthive-129948hive-196917krhive-185836steemhive-183959zzanhive-180932hive-150122hive-166405photographyhive-145157hive-144064hive-183397hive-188619hive-184714uncommonlabhive-101145hive-193637hive-103599hive-193186bitcoinkrsuccesshive-181136hive-113376TrendingNewHotLikersinfoslink (68)in financing • 6 years agoLibra could potentially finance illegal activitiesAfter scheduling Facebook hearings, in response to Libra's request for a moratorium , the US Financial Services Committee held a meeting with FinCEN , the country's financial crime network, to…syedalimusa (25)in cryptocurrency • 7 years agoU.S. Justice Department Opens Investigation Into Cryptocurrency Price ManipulationThe U.S. Justice Department has opened a criminal investigation into the manipulation of popular cryptocurrencies like Bitcoin and Ethereum. It’s believed that some traders are manipulating the…