More then 20 company’s related to BitCoin are summoned by the Ministry of Finance.
The authorities are currently investigating issues such as consumer protection, investment strategies and money laundering in the BitCoin virtual currency. According to a report published Monday, many companies that work with this type of alternative currencies do not comply with the law.
Recently, “money laundering bank” was shut down, which according to Justice at least $ 6 billion was channeled by using a virtual currency. The company, called Liberty Reserve, would launder money that was earned with child pornography, drug trafficking, sale of illegal and criminal software and stolen private data.
Will LiteCoin be next crypto currency that will be investigated…