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New US bill calls for the creation of a task force to reward people with information that leads to arrests in cases of cryptocurrency-funded terrorism.
Blame Mexican drug dealers when you have to report your crypto trades to regulators.
The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.
US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.
JPMorgan in Switzerland has gained more negative press for its money laundering which it tried to hide from the public.
Former MtGox CEO Mark Karpeles stands to make $1 bln in bankruptcy settlement.
Cryptocurrency poses low risk for laundering, high risk for cybercrime per a new UK Treasury report
Six men are accused in Holland over laundering Bitcoin profits from drug dealing on the Dark Web
Larry Fink of BlackRock says that Bitcoin’s sole purpose is money laundering.
While Bitcoin transactions are not entirely anonymous - one’s cookies gathered through various web activities may still be tracked - cryptocurrencies allow for ...
BlackRock’s CEO says Bitcoin is showing that money laundering is a bigger problem than many believe
What risks ICOs pose for authorities and investors?
The Australian government has introduced legislation in mid-August 2017 that will regulate virtual currency exchanges in the country.
Austrac, Australia’s financial crime control agency, has alleged that the Commonwealth Bank of Australia had delayed or failed to report more than 50,000 cases ...
Food for Thought
Regardless of how you see the future of cryptocurrencies, one thing that needs to be addressed urgently is ensuring compliance with national laws.
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