Login
Discover
Waves
Decks
Plus
Login
Signup
Topics
New
Trending
Hot
New
New
Trending
Hot
New
Payouts
Muted
Promoted
Global
Top communities
Create decentralized community
latest #illegalactivity created topics on internet
infoslink
financing
2019-07-03 17:11
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 discuss
$ 0.830
6
syedalimusa
cryptocurrency
2018-05-24 11:53
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 price of
$ 0.000
1
1