The virtual currency used by millions of gamers who play "Fortnite" has become popular with money-laundering cybercriminals, according to reports.

Topics:  fortnite   criminals   launder   money   report   
BING NEWS:
  • Criminals used an Australian company to launder $450,000, but no charges were laid
    Weaknesses in Australia's regulatory system are being exploited by criminals to launder money through company bank accounts and experts want action taken to stop it. What's next? Financial crime ...
    04/8/2024 - 10:58 am | View Link
  • Criminals used an Australian company to launder $450,000, but no charges were laid
    Australia's money laundering watchdog AUSTRAC has warned major banks that criminals "actively exploit vulnerabilities associated with companies to launder illicit funds". Mr Jeans said the problem ...
    04/8/2024 - 7:56 am | View Link
  • Crypto Council For Innovation Report: Criminals Will Move Away From Bitcoin
    A recent report co-authored by an ex-CIA director has found that criminals will increasingly move away from using Bitcoin. A recent report published by the pro-cryptocurrency lobbying group Crypto ...
    04/12/2021 - 1:00 pm | View Link
  • Explosive Exposé Alleges Banks Aid Drug Kingpins, Criminals And Terrorists: Here’s How This Could Be Stopped Right Now
    Investors are concerned that there could be other violative matters that haven’t been disclosed and the possibility of litigation risk—relative ... companies to launder money or engage in ...
    09/21/2020 - 8:43 am | View Link
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