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Money Laundering
FICO Patent Filing Hints at Plans for Bitcoin Exchange Monitoring
The company behind the FICO credit score system is looking at how to collect information from bitcoin exchanges, new public documents show.
Bitcoin Exchange BTC-e Promises 'Daily' Updates During Relaunch Attempt
BTC-e says it will publish more frequent updates about its recovery plans after August 31, according to a newly released statement.
Australia Takes Aim at Cryptocurrencies With New Money Laundering Bill
Australia is moving to introduce a new bill that would extend the country's anti-money laundering laws to cover domestic cryptocurrency exchanges.
Troubled BTC-e Exchange Claims Control of Databases and Bitcoin Wallets
An online forum account tied to the cryptocurrency exchange BTC-e has issued a new statement, claiming to be in control of databases and user wallets.
$4 Billion: Russian Man Arrested for Alleged Bitcoin Money Laundering Scheme
Authorities have reportedly arrested a man believed to be behind a money laundering scheme orchestrated through bitcoin.
EU Report: Digital Currency Use by Organized Criminals Is 'Rare'
A newly released report from the European Commission suggests there is relatively little virtual currency use among organized crime groups.
Coin Center: US Senate's Digital Currency Bill Is 'Counterproductive'
US advocacy group Coin Center has said that an anti-money laundering bill before the Senate could disrupt existing rules for digital currency firms.
IMF's Lagarde Touts Distributed Ledger as Defense Against Terror
The head of one of the world's largest financial organizations has issued new comments addressing blockchain trends.
The World Is Watching: Can WannaCry's Creators Cash Out Their Bitcoin Ransom?
Bitcoins amassed by those behind the huge malware attack are being watched by the authorities. Can they retrieve the funds and not get caught?
Why Bitcoin’s Bad Reputation is in the Eye of the Beholder
In this opinion piece, a bitcoin industry founder seeks to unpack the digital currency's lingering reputation issues.
