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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.
Special Counsel Roy Keidar of law firm Yigal Arnon & Co examines how Blockchain could provide the answer to the anti-money laundering issues that cryptocurrenci...
Bitcoin trader from Arizona, Thomas Costanzo, was charged for money laundering and running an unlicensed money transmission business and set to face a jury tria...
With the mafia possibly using Bitcoin for its purposes, Italy might be ready for Bitcoin regulation.
West Virginia is considering a new bill which would add cryptocurrency to the list of illegal money laundering methods.
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