News

Tag: Money Laundering

EU Adopts Rules to Reduce Anonymity for Crypto Users
EU Adopts Rules to Reduce Anonymity for Crypto Users
Steve Eisman of ‘The Big Short’ Fame: What Value Does Cryptocurrency Actually Add?
Steve Eisman of ‘The Big Short’ Fame: What Value Does Cryptocurrency Actually Add?
Korean Regulators Widen Investigation of Cryptocurrency Exchanges
Korean Regulators Widen Investigation of Cryptocurrency Exchanges
Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in Greece
Bitcoin in Brief Monday: Belgium Expands List of Fraudulent Crypto Platforms, Plot to Kill Vinnik Uncovered in Greece
Localbitcoins Updates ToS: 'Some Situations May Require ID'
Localbitcoins Updates ToS: 'Some Situations May Require ID'
Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government
Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government
Taiwanese Bitcoin Regulations Expected by November 2018
Taiwanese Bitcoin Regulations Expected by November 2018
Know Your Transaction Is the KYC of Blockchain
Know Your Transaction Is the KYC of Blockchain
Quebec Chief Scientist Rejects "Myth" of Widespread Illicit Bitcoin Use
Quebec Chief Scientist Rejects "Myth" of Widespread Illicit Bitcoin Use
Europe Introduces Customer Verification on Cryptocurrency Exchanges
Europe Introduces Customer Verification on Cryptocurrency Exchanges
Bitflyer Contests Reports of Insufficient Customer Verification Process
Bitflyer Contests Reports of Insufficient Customer Verification Process
US Authorities Charge Backpage.com Operators with Laundering $500 Million
US Authorities Charge Backpage.com Operators with Laundering $500 Million
India Orders Banks to Drop Cryptos, Studies Issuing its Own Digital Coin
India Orders Banks to Drop Cryptos, Studies Issuing its Own Digital Coin
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
Kazakhstan Preparing to Prohibit Crypto Trading and Mining, Says Central Bank
Kazakhstan Preparing to Prohibit Crypto Trading and Mining, Says Central Bank
Bank Hackers Set up “Enormous Network” to Mine Bitcoin for Laundering Money
Bank Hackers Set up “Enormous Network” to Mine Bitcoin for Laundering Money
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
Coincheck Drops Anonymous Monero, Dash, Zcash
Coincheck Drops Anonymous Monero, Dash, Zcash
Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale Dumps
Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale Dumps
1200 Australian New Agencies Are Selling Fractions of Crypto
1200 Australian New Agencies Are Selling Fractions of Crypto
Dutch Bank That Once Called Bitcoin 'High Risk' Considers Building Crypto-Wallet
Dutch Bank That Once Called Bitcoin 'High Risk' Considers Building Crypto-Wallet
British Man in Amsterdam Allegedly Laundered €11.5m in Bitcoin Drug Money
British Man in Amsterdam Allegedly Laundered €11.5m in Bitcoin Drug Money
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
US Federal Authorities Arrest Man for Selling 9.99 Bitcoin
US Federal Authorities Arrest Man for Selling 9.99 Bitcoin
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Phony PBOC Email Sent to U.S. Media Aimed to Manipulate BTC Price
Phony PBOC Email Sent to U.S. Media Aimed to Manipulate BTC Price
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
Cryptocurrency Is Harder to Launder Than Fiat Currency
Cryptocurrency Is Harder to Launder Than Fiat Currency
South Korea Finds Nearly $600 Million in Crypto Crime
South Korea Finds Nearly $600 Million in Crypto Crime
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
Bitstamp Is Asking Users Who Want to Withdraw a Lot of Questions
Bitstamp Is Asking Users Who Want to Withdraw a Lot of Questions
Litigation Filed in India for Immediate Intervention of the Flow of Bitcoins
Litigation Filed in India for Immediate Intervention of the Flow of Bitcoins
Dancing With the Devil: 'Cashing Out' Cryptos Into Fiat Not So Easy
Dancing With the Devil: 'Cashing Out' Cryptos Into Fiat Not So Easy
South Korea Outlines New Attempts to Dampen Crypto Markets
South Korea Outlines New Attempts to Dampen Crypto Markets
EU Finance Commissioner: ”No Plans to React to Bitcoin”
EU Finance Commissioner: ”No Plans to React to Bitcoin”
New York Credit Card Scammer Allegedly Sent Bitcoin to ISIS
New York Credit Card Scammer Allegedly Sent Bitcoin to ISIS
Dutch Columnist: Bitcoin Destabilizes the Economy and Undermines Banks
Dutch Columnist: Bitcoin Destabilizes the Economy and Undermines Banks
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)
The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)
South Korea Outlines Proposed Legislation for Cryptocurrency Exchanges
South Korea Outlines Proposed Legislation for Cryptocurrency Exchanges
China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade
China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade
Japan Teaches Western Governments a Lesson in Cryptocurrency Regulation
Japan Teaches Western Governments a Lesson in Cryptocurrency Regulation
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Patent Filing Suggests Bitcoin Exchanges may be Monitored
India's Government Agencies Still Have 'Concerns' About Bitcoin
India's Government Agencies Still Have 'Concerns' About Bitcoin
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Bitcoin Foundation: Department of Justice Should be Investigated
Bitcoin Foundation: Department of Justice Should be Investigated
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
Russia Proposes Restricting Bitcoin to Qualified Investors
Russia Proposes Restricting Bitcoin to Qualified Investors