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Europe tightened controls on the inflow of cash and precious metals from outside of the EU, granting permission to border patrols to seize cash or gold brought in by suspects.
How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.
Russia’s Federal Tax Service officially stated that there is no legal prohibition to cryptocurrencies. Bitcoin and Blockchain entrepreneurs in Russia can heave a sigh of relief.
With the Government’s demonetization drive resulting in chaos and a rush for cash, Indian are turning to God to tide over the crisis.
The Hong Kong Monetary Authority warns banks and financial institutions that the implementation of decentralized blockchain networks may raise money laundering risks.
Second Tampa Bay man has been charged for conspiracy and operating an unlicensed money transmitting venture; Ricardo Hill was released on a US$75,000 bond.
Europol has set up a working group combatting money laundering with digital currency. Experts say it’s good for the industry.
Nigel Farage, the former Ukip leader's closest aide George Cottrell is in custody in the US awaiting trial on 21 charges including attempted extortion, money laundering and fraud.
A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.
A money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.
US launches new measures against tax evasion, money laundering, and terrorism in the wake of the Panama Papers scandal. Time to switch to Bitcoin to maintain your privacy.
Mexican drug cartels generate a lot of profit in the USA, which is one of their main markets. How is this money transferred back to Mexico?
Recently approved by the New York State Department of Financial Services to offer the trading of Ether on its virtual currency exchange based in New York City, Gemini has started Ether trading.
The creator of Liberty Reserve, a digital currency exchange that traded predecessors to Bitcoin, has just received a 20-year prison sentence for the $6 billion money laundering operation.
For too long it has been said that cryptocurrencies abet money laundering, corruption, terrorism, and what not due to virtual currencies’ transactions being anonymous.
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