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Money Laundering

cash
Markets
Money laundering
Police Return Funds Seized from Bitcoin Trader
A Scottish bitcoin trader had thousands of pounds returned to him after they were seized by police during a money laundering investigation in May.
cash
By Yessi Bello Perez
Aug 3, 2015 at 10:59 a.m. UTC
Aug 3, 2015
Money LaunderingScotlandBitcoin TraderNews
Money Laundering
Markets
Crime
FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks
Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.
Money Laundering
By Jon Southurst
Jun 26, 2015 at 1:39 p.m. UTC
Jun 26, 2015
CrimeExchangesMoney LaunderingTerrorismFATFRegulationNews
europol dark web
Markets
Crime
Europol Report Connects Anonymous Digital Currencies to Dark Net Crime
A new report by Europol examines the role of bitcoin in money laundering schemes and dark net organised crime.
europol dark web
By Nermin Hajdarbegovic
Sep 30, 2014 at 9:05 p.m. UTC
Sep 30, 2014
CrimeMoney LaunderingDarkcoinNews
Italy chamber of deputies
Markets
Crime
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.
Italy chamber of deputies
By Nermin Hajdarbegovic
Jul 11, 2014 at 10:09 a.m. UTC
Jul 11, 2014
CrimeMoney LaunderingItalyRegulationNews
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