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DOJ Indicts Founder of Anti-Money Laundering Bitcoin Project for Money Laundering

The U.S. Department of Justice indicted the founder of “AML Bitcoin” on money laundering and wire fraud charges. According to a court filing dated June 22, Texas resident Rowland Marcus Andrade, the founder of the NAC Foundation, allegedly raised funds by conducting an initial coin offering for tokens representing AML Bitcoin,

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If Bitcoin Traders Short Here, They Have “Terrible Odds” Of Making Money: Analyst

Bitcoin’s consolidation over the past few weeks hasn’t been seen as bullish by everyone. Case in point: institutional traders on the CME are currently net short on BTC futures.Yet, a trader says that those shorting have “terrible odds” of making money.Related Reading: Ethereum Could Soon “Rally Hard” as DeFi Hits Escape

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New Report: $2.5 Million Ethereum Fee is Neither Fat Fingers nor Money Laundering

The two Ethereum transactions where senders paid millions of dollars in fees for transactions worth as little as $130 are widely believed to be blackmail. According to research from analytics company PeckShield, the hackers were reportedly blackmailing an unknown exchange by sending out transactions with exorbitant fees in order to

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