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Money Laundering
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.
Thomson Reuters publishes white paper on digital currencies and money laundering
The Financial Action Task Force estimates money laundering at between two and five percent of global GDP, i.e. $1.38 trillion to $3.45 trillion.
