BTC
$84,882.49
+
0.43%ETH
$1,675.30
+
4.43%USDT
$0.9998
+
0.00%XRP
$2.1600
-
1.87%BNB
$592.05
+
0.62%SOL
$133.34
+
2.68%USDC
$1.0000
+
0.00%DOGE
$0.1663
+
0.66%TRX
$0.2578
+
4.73%ADA
$0.6489
-
0.39%LEO
$9.3846
-
0.26%LINK
$13.12
+
2.55%AVAX
$20.46
+
2.25%XLM
$0.2458
-
0.72%SUI
$2.3185
-
0.33%SHIB
$0.0₄1236
+
0.60%HBAR
$0.1695
-
1.22%TON
$2.8492
-
1.23%BCH
$341.39
-
1.66%LTC
$78.45
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0.50%Mag-sign Up
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Money Laundering
Ang Malware gang ay nagnanakaw ng $1.4 Million at nagse-set up ng Bitcoin exchange para i-launder ito
Apat na lalaki ang gumamit ng malware para magnakaw mula sa 150 bank account at gumawa ng Bitcoin exchange para i-launder ang pagnakawan.
Ang Thomson Reuters ay naglalathala ng puting papel sa mga digital na pera at money laundering
Tinatantya ng Financial Action Task Force ang money laundering sa pagitan ng dalawa at limang porsyento ng pandaigdigang GDP, ibig sabihin, $1.38 trilyon hanggang $3.45 trilyon.
