Tag: Money Laundering

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Bitcoin News

California Bitcoin Dealer Indicted for Money Laundering

Authorities have indicted a 21-year-old Bitcoin dealer for money laundering as he sold $750,000 in Bitcoin across the US. Across the world, governments are grappling...
Altcoin News

Bitcoin Scam Costs Finnish Man $34 Million

Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It's a...
Bitcoin News

Bitcoin Trader Sentenced to 41 Months in Federal Prison

A Bitcoin trader was sentenced to 41 months in federal prison for using cryptocurrency for money laundering. Cryptocurrency is an exciting technology that helps put...
Bitcoin News

London Police to Receive Dedicated Cryptocurrency Crime Training

Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police...
Altcoin News

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in...
Altcoin News

Could Cryptocurrency Threaten US Elections?

The cryptocurrency market is now a threat to the process of U.S. elections. That's according to a cybersecurity consultant. 'Tailor-Made for Money Laundering' Scott Dueweke, a...
Bitcoin News

Morgan Rockcoons Faces Money Laundering Charges Over Bitcoin Trades

Any story related to Bitcoin is bound to get some media attention sooner rather than later. For Morgan Rockcoons, one of the more notorious...
Industry and Adoption

EU Financial Chief Says Europe Will Regulate Cryptocurrencies if Issues Aren’t Addressed

The European Union's financial chief has said that if issues related to cryptocurrencies aren't addressed it will take steps to regulate the market. Valdis Dombrovskis,...
Bitcoin News

Europol Claims $5.5bn Worth of Criminal Proceeds Will be Laundered Through Cryptocurrencies

There have been numerous allegations regarding Bitcoin and illegal activity. There is very little evidence to back up such claims, for the time being....
Bitcoin News

ICE Agent Claims Bitcoin Becomes More Popular for Money Laundering Purposes

For as long as people can remember, there have been allegations regarding Bitcoin and money laundering. So far, there has been very little evidence...
Bitcoin News

India’s Central Bank: We Won’t be Using Bitcoin for Payments or Settlements

An executive director at India's central bank has said that it won't be accepting bitcoin for its payments or settlements, further clarifying its position...
Bitcoin News

BTC-E Exchange Suffers Major Blows as Operator is Charged With Money Laundering

The past few days have been rather horrible for BTC-E and its customers. Not only did the company suffer from a major outage, but...
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