- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Money Laundering
Italian Authorities Issue Bitcoin Warnings, Urge Regulation
Three Italian institutions have issued new warnings on bitcoin, calling for legislation to eliminate regulatory ambiguity and illicit use.
Bank of Russia: Bitcoin Should Not Be Rejected
The Bank of Russia issued new statements suggesting it is still evaluating its treatment of bitcoin and digital currencies.
The Bitcoin Word Game
How specific words and phrases are being crafted in an attempt to shape the public's perception of bitcoin.
Why Know-Your-Customer Rules Won't Work With Bitcoin
Know Your Customer rules exemplify why moulding bitcoin into the current regulatory framework won't work, argues Ariel Deschapell.
Lawyers Want Bitcoin Money Laundering Charges Dropped on Technicality
Lawyers representing two Florida men charged with bitcoin-related money laundering want to have the charges dropped on a technicality.
Bulgarian Bitcoin Tax Guidance May Leave Money-Laundering Loophole
Bulgaria has announced it will tax digital currencies as income, but some have concerns over documentation requirements.
Will Florida’s Money Laundering Laws Apply to Bitcoin?
Lawyers of two men arrested for bitcoin transactions claim state legislation only applies to fiat, but are they right?
Australian Government Tracks All Bitcoin to AUD Conversions
The Australian government is keeping a close eye on bitcoin – tracking every BTC to AUD conversion, and vice-versa.
Italian Amendment Would Treat Bitcoin Like Cash
The amendment would track bitcoin transactions exceeding €1,000 to abide by the nation’s anti-money laundering laws.
Malware gang steals $1.4 Million and sets up bitcoin exchange to launder it
Four men used malware to steal from 150 bank accounts and created a bitcoin exchange to launder the loot.
