Money Laundering

US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business.

By Nikhilesh DeMar 21, 2018

Corrupt Brazilian officials have been caught allegedly using bitcoin to divert millions in public funds that were intended for prison supplies.

By Leigh CuenMar 14, 2018

IMF head Christine Lagarde has argued that regulators could use blockchain technology itself to regulate cryptocurrencies

Japan is reportedly planning to use the G20 meeting next week to call for combined efforts to combat cryptocurrency use in money laundering.

By Daniel PalmerMar 13, 2018

Economist Kenneth Rogoff said Tuesday that he expects bitcoin's price will decrease by 2028.

By Leigh CuenMar 7, 2018

The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.

By Wolfie ZhaoMar 2, 2018

The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

By Wolfie ZhaoPeb 26, 2018

Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.

The White House cybersecurity coordinator said crypto regulation is still far from becoming a reality.

The Treasury undersecretary has called for other nations to regulate cryptocurrencies to help protect the financial system and national security.

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