Money Laundering

Markets

A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto.

By Wolfie ZhaoAug 2, 2018

Markets

Anti-money-laundering and know-your-customer practices have cost many billions more than all ICO scams put together – yet, what they have produced?

By Edan YagoJul 27, 2018

Markets

Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.

By Nikhilesh DeJul 13, 2018

Markets

A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.

By Muyao ShenJul 10, 2018

Markets

DarkTower director Scott Dueweke said cryptocurrencies are "tailor made" for foreign powers hoping to influence American elections.

By Nikhilesh De, Madeline Meng ShiJun 26, 2018

Markets

Japan's Financial Services Agency has issued business improvement orders to six licensed crypto exchanges operating in the country.

By Wolfie ZhaoJun 22, 2018

Markets

The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.

By Daniel PalmerJun 12, 2018

Markets

Coinbase has lost another appeal in a case brought by former customers of the defunct exchange Cryptsy, and the case will now proceed to a jury trial.

By Nikhilesh DeApr 23, 2018

Markets

Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.

By Wolfie ZhaoApr 20, 2018

Markets

The government of Taiwan has moved a step closer to regulating bitcoin under existing anti-money laundering (AML) rules.

By Wolfie ZhaoApr 11, 2018