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Money Laundering

bank of russia
Markets
Money laundering
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.
bank of russia
By Nermin Hajdarbegovic
Jul 2, 2014 at 6:00 p.m. UTC
Jul 2, 2014
Money LaunderingRussiaBank of RussiaRegulationNews
word game clarity
Markets
Privacy
The Bitcoin Word Game
How specific words and phrases are being crafted in an attempt to shape the public's perception of bitcoin.
word game clarity
By Jon Matonis
Apr 18, 2014 at 3:02 p.m. UTC
Apr 18, 2014
PrivacyAnonymityMoney LaunderingFeatures
Square peg round hole
Markets
Crime
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.
Square peg round hole
By Ariel Deschapell
Apr 13, 2014 at 11:56 a.m. UTC
Apr 13, 2014
CrimeMoney LaunderingJeremy AllaireEric HolderRegulationFeatures
crime
Markets
Crime
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.
crime
By Nermin Hajdarbegovic
Apr 10, 2014 at 1:12 p.m. UTC
Apr 10, 2014
CrimeIRSMoney LaunderingLocalBitcoins.comFloridaRegulationNews
Bulgaria
Policy
Tax
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.
Bulgaria
By Pete Rizzo
Apr 3, 2014 at 6:21 p.m. UTC
Apr 3, 2014
TaxCrimeMoney LaunderingEuropeRegulation
Miami
Markets
Crime
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?
Miami
By Cathy Reisenwitz
Mar 2, 2014 at 3:56 p.m. UTC
Mar 2, 2014
CrimeMoney LaunderingLocalBitcoins.comFloridaRegulationNews
dollars
Markets
Crime
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.
dollars
By Nermin Hajdarbegovic
Feb 24, 2014 at 5:00 p.m. UTC
Feb 24, 2014
CrimeAustraliaMoney LaunderingAustracNews
italy
Markets
Law
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.
italy
By Pete Rizzo
Jan 18, 2014 at 12:30 p.m. UTC
Jan 18, 2014
LawMoney LaunderingItalyRegulationNews
malware skull
Markets
Money laundering
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.
malware skull
By Daniel Cawrey
Oct 30, 2013 at 11:21 p.m. UTC
Oct 30, 2013
Money LaunderingTorFBTC ExchangeNews
Money roll
Markets
Money laundering
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.
Money roll
By David Gilson
Jun 20, 2013 at 3:00 p.m. UTC
Jun 20, 2013
Money LaunderingThomson ReutersRegulationNews