Drug traffickers and other criminals used darknet bitcoin mixing service Helix to launder at least 354,468 bitcoin, according to the U.S. Department of Justice

Bitcoin

The first and largest cryptocurrency, spanning its price and adoption, mining, protocol politics, and its contested role as digital money and inflation hedge.

2 debates·1,068 claims·308 news stories

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Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

331 claims·128 news stories