The lawless rollercoaster of bitcoin enriches few investors, while many often lose everything. After the boom in December 2017 at 16,720 euros, the virtual currency had already lost 65% by February 6, 2018. Now [as of February 13th, 2021] it flies to around 40 thousand euros but the bubble can…

Art market, online trading, ICOs as emerging channels of financial crime — To put a clean shirt upon the character: this, according to Ambrose Bierce, is the diabolical meaning of dissembling. When it comes to hiding the origin of a sum of money, making it wear a clean shirt can become complicated, tiring and above all expensive, unless if you use a…