Department of Justice News

Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

JAN 20, 2017 | Frisco d'Anconia

Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologies can prevent such criminal activities.

11058 | 3

MAR 19 DIGEST – DoJ Chief joins BitFury, Austrians Able to Anonymously Buy Bitcoin

MAR 19, 2015 | Charlie Richards

Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfinity deal with Trafik. 18,500 BTC stolen on average every month since 2011 research shows, and much more news that happened on 18 March.

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Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

JAN 20, 2017 | Frisco d'Anconia

Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologies can prevent such criminal activities.

11058 | 3

MAR 19 DIGEST – DoJ Chief joins BitFury, Austrians Able to Anonymously Buy Bitcoin

MAR 19, 2015 | Charlie Richards

Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfinity deal with Trafik. 18,500 BTC stolen on average every month since 2011 research shows, and much more news that happened on 18 March.

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Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

JAN 20, 2017 | Frisco d'Anconia

Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologies can prevent such criminal activities.

11058 | 3

MAR 19 DIGEST – DoJ Chief joins BitFury, Austrians Able to Anonymously Buy Bitcoin

MAR 19, 2015 | Charlie Richards

Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfinity deal with Trafik. 18,500 BTC stolen on average every month since 2011 research shows, and much more news that happened on 18 March.

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