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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.
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.
We look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the fall of Mt.Gox.
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 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.
The European Union's law enforcement agency, Europol, has stated, in its recently published report, that the use of Bitcoin in financing terrorist activities has not been confirmed.
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.
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?
The Hong Kong Monetary Authority warns banks and financial institutions that the implementation of decentralized blockchain networks may raise money laundering risks.
Europol has set up a working group combatting money laundering with digital currency. Experts say it’s good for the industry.
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.
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 money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.
A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.
A Canadian man who devised an elaborate scheme to defraud elderly U.S. citizens while using monetary transmitters like Western Union and Bitcoin has been caught.
Shaun Bridges, former US agent for the Drug Enforcement Administration plead guilty on August 31 to charges of wire fraud and money laundering.
Carl Mark Force IV, the “lead undercover agent” in the Silk Road case against Ross Ulbricht has pled guilty to money laundering, extortion while acting as a public official and obstruction of justice as part of a plea deal.
Two alleged operators of underground bitcoin exchange Coin.mx have been arrested at their homes in Florida by the US Federal Bureau of Investigation (FBI) last Tuesday.
Perianne Boring is the president of the Digital Chamber of Commerce. The chamber will be hosting an Anti-Money Laundering Boot Camp at the North American Bitcoin Conference 2015 in Miami on January 16 and 17. Boring took time from her schedule to speak with CoinTelegraph about the boot camp and the importance of compli...
An international crime expert has labeled London the center of international money laundering, saying the city's major banks disregard the anti-money laundering regulation that at the same time burdens FinTech startups.
Without a hint of irony, the central bank of Cyprus warned citizens against cryptocurrencies, noting that such money is not government-backed, volatile and ripe for money laundering.
“Any words that have ‘currency’ in them attract a lot of attention from certain governmental institutions.” – Orhan, QuazarCoin Founder
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