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Wallets, as we know them, are kept in our pockets filled with cash and credit/debit cards; but now we may not have a physical wallet for too much longer.  For all of the cryptocurrency that is available these days, we are going to need somewhere to store this currency.  Even though this currency isn’t physical money, there is still a need for a place to put it and claim that it is ours. Virtual wallets...Continue Reading
There are three main steps to money laundering that a criminal must go through to launder their money successfully.  The three steps to money laundering are the placement stage, the transformation stage, and investment stage. The first step of placement is attempting to get the money out of your control and into another place.  What this does is removes the dirty money from your possession and puts it into the control of someone else —...Continue Reading
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