News

Tag: Money Laundering

Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Dec 2, 2017
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)
Dec 2, 2017
South Korea Outlines Proposed Legislation for Cryptocurrency Exchanges
South Korea Outlines Proposed Legislation for Cryptocurrency Exchanges
Nov 29, 2017
China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade
China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade
Nov 17, 2017
Japan Teaches Western Governments a Lesson in Cryptocurrency Regulation
Japan Teaches Western Governments a Lesson in Cryptocurrency Regulation
Nov 13, 2017
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
Oct 11, 2017
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Oct 5, 2017
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Sep 26, 2017
India's Government Agencies Still Have 'Concerns' About Bitcoin
India's Government Agencies Still Have 'Concerns' About Bitcoin
Sep 23, 2017
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Sep 17, 2017
Bitcoin Foundation: Department of Justice Should be Investigated
Bitcoin Foundation: Department of Justice Should be Investigated
Sep 1, 2017
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
Aug 29, 2017
Russia Proposes Restricting Bitcoin to Qualified Investors
Russia Proposes Restricting Bitcoin to Qualified Investors
Aug 29, 2017
U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month
U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month
Aug 26, 2017
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
Aug 6, 2017
BTC-e Closure: Clients Are Mt. Goxed by the U.S. – A New Front in Crypto Wars
BTC-e Closure: Clients Are Mt. Goxed by the U.S. – A New Front in Crypto Wars
Aug 1, 2017
BTC-e on Refunds, the FBI and Alexander Vinnik
BTC-e on Refunds, the FBI and Alexander Vinnik
Jul 31, 2017
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
Jul 27, 2017
Florida Legislators Pass Bill that Targets Bitcoin-Wielding Cyber Criminals
Florida Legislators Pass Bill that Targets Bitcoin-Wielding Cyber Criminals
May 6, 2017
West Virginia Bill Aims to Define Bitcoin as a Monetary Instrument
West Virginia Bill Aims to Define Bitcoin as a Monetary Instrument
Apr 29, 2017
Russia Considers Recognizing Bitcoin in 2018 to Fight Money Laundering
Russia Considers Recognizing Bitcoin in 2018 to Fight Money Laundering
Apr 11, 2017
Chinese Congresswoman: 'PBOC Should be Responsible for Bitcoin AML'
Chinese Congresswoman: 'PBOC Should be Responsible for Bitcoin AML'
Mar 11, 2017
Europe Lays Out Roadmap to Restrict Payments in Cash and Cryptocurrencies
Europe Lays Out Roadmap to Restrict Payments in Cash and Cryptocurrencies
Jan 30, 2017
Basel Institute: "Take Action Against Digital Currency Mixers/Tumblers"
Basel Institute: "Take Action Against Digital Currency Mixers/Tumblers"
Jan 27, 2017
Dutch Brothers Arrested for Stealing Electricity to Mine Bitcoin
Dutch Brothers Arrested for Stealing Electricity to Mine Bitcoin
Sep 23, 2016
Europol Starts Group to Study Cryptocurrency Launderers
Europol Starts Group to Study Cryptocurrency Launderers
Sep 12, 2016
Bright Future for Bitcoin After Florida Case Dismissal
Bright Future for Bitcoin After Florida Case Dismissal
Jul 26, 2016
Hong Kong Regulator: 'Blockchain Can Prevent Money Laundering'
Hong Kong Regulator: 'Blockchain Can Prevent Money Laundering'
Jun 14, 2016
New 4MLD Directive Could Hurt E-Money Business in Europe
New 4MLD Directive Could Hurt E-Money Business in Europe
May 30, 2016
'Guinea Pig' Money Laundering Case May Decide Bitcoin's Legal Status
'Guinea Pig' Money Laundering Case May Decide Bitcoin's Legal Status
May 29, 2016
Liberty Reserve Creator Sentenced to 20 Years Jail Time
Liberty Reserve Creator Sentenced to 20 Years Jail Time
May 7, 2016
Fear Mongers Falsely Condemn Anonymity in Cryptocurrency
Fear Mongers Falsely Condemn Anonymity in Cryptocurrency
Jan 11, 2016
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