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May 19, 2022
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Tag: Money Laundering
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)
South Korea Outlines Proposed Legislation for Cryptocurrency Exchanges
China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade
Japan Teaches Western Governments a Lesson in Cryptocurrency Regulation
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Patent Filing Suggests Bitcoin Exchanges may be Monitored
India's Government Agencies Still Have 'Concerns' About Bitcoin
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Bitcoin Foundation: Department of Justice Should be Investigated
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
Russia Proposes Restricting Bitcoin to Qualified Investors
U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
BTC-e Closure: Clients Are Mt. Goxed by the U.S. – A New Front in Crypto Wars
BTC-e on Refunds, the FBI and Alexander Vinnik
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
Florida Legislators Pass Bill that Targets Bitcoin-Wielding Cyber Criminals
West Virginia Bill Aims to Define Bitcoin as a Monetary Instrument
Russia Considers Recognizing Bitcoin in 2018 to Fight Money Laundering
Chinese Congresswoman: 'PBOC Should be Responsible for Bitcoin AML'
Europe Lays Out Roadmap to Restrict Payments in Cash and Cryptocurrencies
Basel Institute: "Take Action Against Digital Currency Mixers/Tumblers"
Dutch Brothers Arrested for Stealing Electricity to Mine Bitcoin
Europol Starts Group to Study Cryptocurrency Launderers
Bright Future for Bitcoin After Florida Case Dismissal
Hong Kong Regulator: 'Blockchain Can Prevent Money Laundering'
New 4MLD Directive Could Hurt E-Money Business in Europe
'Guinea Pig' Money Laundering Case May Decide Bitcoin's Legal Status
Liberty Reserve Creator Sentenced to 20 Years Jail Time
Fear Mongers Falsely Condemn Anonymity in Cryptocurrency
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