Money Laundering

Arizona Bitcoin Trader Convicted for Crypto Money Laundering

An Arizonan bitcoin trader has been convicted for using the cryptocurrency to launder the proceeds of drug deals.

Автор Wolfie Zhao30 мар. 2018 г.

Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.

Автор Wolfie Zhao22 мар. 2018 г.

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

Автор Nikhilesh De21 мар. 2018 г.

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

Автор Leigh Cuen14 мар. 2018 г.

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

Автор Annaliese Milano13 мар. 2018 г.

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

Автор Daniel Palmer13 мар. 2018 г.

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

Автор Leigh Cuen7 мар. 2018 г.

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

Автор Wolfie Zhao2 мар. 2018 г.

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

Автор Wolfie Zhao26 февр. 2018 г.

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

Автор Annaliese Milano23 февр. 2018 г.

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