Bitcoin Money Laundering
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Ottawa wants to close loopholes that let terrorists, criminals use Bitcoin to commit fraudThe federal government is proposing measures that take aim at shadowy payments made by terrorists and money launderers using virtual currencies and prepaid credit cards.CanadaJun 19, 2018
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Woman accused of laundering bitcoin for ISIS got U.S. visa thanks to family ties: officialsPakistani-born Zoobia Shahnaz was charged with laundering bitcoin and wiring money to the Islamic State group.CrimeDec 24, 2017
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