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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.
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.
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...
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.
Shaun Bridges, former US agent for the Drug Enforcement Administration plead guilty on August 31 to charges of wire fraud and money laundering.
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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.
“Any words that have ‘currency’ in them attract a lot of attention from certain governmental institutions.” – Orhan, QuazarCoin Founder
The BitInstant CEO Charlie Shrem together with Robert M. Faiella were arrested and the current accusations of breaking several federal laws include money laundering, turnover of narcotics and support of criminal activities.
The office of the US Attorney for the Southern District of New York, James J. Hunt, announced today that BitInstant CEO Charlie Shrem was one of two people arrested for and charged.
A money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.
For too long it has been said that cryptocurrencies abet money laundering, corruption, terrorism, and what not due to virtual currencies’ transactions being anonymous.
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.
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.
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.
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.
A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.
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?
On Tuesday, Charlie Shrem was released from custody after posting a $1 million bond, despite arguments from prosecutors representing the State of New York that he was a flight risk.
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.
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.
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