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Bitcoin Ethereum News Jun 14, 2021 at 10:39 // News Ever since the first cryptocurrency, Bitcoin, was invented, cases of money laundering have been on a high rise almost every year. Now, China and India are battling with money laundering cases that are a threat to their economy and the finance industry at large. In the second week of June alone, the two countries have registered and arrested about 1,105 people suspected of using Bitcoin and other forms of crypto assets to launder unlawful proceeds from phone, email and Internet scams, according to the security authorities including the Ministry of...
