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Money Laundering

Radio
Markets
Exchanges
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.
Radio
By Stan Higgins
Aug 25, 2017 at 5:34 p.m. UTC
Aug 25, 2017
ExchangesMoney LaunderingBTC-estartupsUSNewsLaw EnforcementBitcoin ExchangeMarkets News
Australian Parliament House, Canberra
Markets
Exchanges
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.
Australian Parliament House, Canberra
By Stan Higgins
Aug 17, 2017 at 10:04 a.m. UTC
Aug 17, 2017
ExchangesAustraliaMoney LaunderingRegulationNewsAsia PacificLegal
Laptop user
Markets
Crime
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.
Laptop user
By Stan Higgins
Aug 4, 2017 at 1:00 p.m. UTC
Aug 4, 2017
CrimeExchangesMoney LaunderingBTC-eNewsLegalMarkets News
shutterstock_222952348
Markets
Crime
$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.
shutterstock_222952348
By Stan Higgins
Jul 26, 2017 at 2:05 p.m. UTC
Jul 26, 2017
CrimeLawMoney LaunderingNews
shutterstock_342743681
Markets
Crime
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.
shutterstock_342743681
By Stan Higgins
Jul 8, 2017 at 9:15 a.m. UTC
Jul 8, 2017
CrimeMoney LaunderingEuropeTerrorismRegulationNewsEuropean CommissionEuropean Union
Congress, Capitol Hill
Markets
Money laundering
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.
Congress, Capitol Hill
By Stan Higgins
Jun 23, 2017 at 1:00 p.m. UTC
Jun 23, 2017
Money LaunderingCongressCoin CenterRegulationNewsus-canada
imf, lagarde
Markets
Money laundering
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.
imf, lagarde
By Pete Rizzo
Jun 22, 2017 at 12:53 p.m. UTC
Jun 22, 2017
Money LaunderingIMFTerrorismRegulationNewsLegalbusiness news
shutterstock_552746107
Tech
Crime
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?
shutterstock_552746107
By Amy Castor
May 18, 2017 at 11:00 a.m. UTC
May 18, 2017
CrimeMoney LaunderingRansomwareBitcoinTumblingLegalTechnology News
bad boy
Markets
Silk road
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.
bad boy
By Marcus Swanepoel
Mar 28, 2016 at 1:30 p.m. UTC
Mar 28, 2016
Silk RoadCrimeMt GoxMoney LaunderingRansomwareFeatures
Picture of UK Treasury building.
Markets
Crime
UK Treasury: Digital Currencies Pose Lowest Money Laundering Risk
Digital currencies were deemed a “low” risk for money laundering and terrorism financing in a report published last month by the UK government.
Picture of UK Treasury building.
By Stan Higgins
Nov 18, 2015 at 8:20 p.m. UTC
Nov 18, 2015
CrimeUKMoney LaunderingNews