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Apurva Joshi (CEO)     18 January 2014

Digital currency & money laundering

The growing use of digital currency will result in rise in cyber laundering as hacking attacks and online scams take centre stage on Internet, says a latest report.

It said the Indian banks and authorities may wary as money laundering using online black-marketing route and other techniques will expand with the use of digital currency.

https://articles.economictimes.indiatimes.com/2013-07-21/news/40709270_1_bitcoin-liberty-reserve-money-laundering



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