Since there are too many scams and money laundering cases coming up day to day. (techllog.com)
In regards to money laundering concerns, previous reports have indicated that reported cryptocurrency - related money laundering cases in Japan number only 669 out of 400,043 — which means cryptocurrency cases reported in 2017 only account for less than 0.17 percent of all suspected money - laundering cases in the country. (bitcoinist.com)
With the rise in cybercrime, scams and Ponzi websites, and a number of money laundering cases emerging - Gates is reconsidering his older statements. (cryptoground.com)