New: illegalactivity

infoslink (68)in financing • 5 years ago
Libra could potentially finance illegal activities
After 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…
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syedalimusa (25)in cryptocurrency • 7 years ago
U.S. Justice Department Opens Investigation Into Cryptocurrency Price Manipulation
The 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…
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