Money laundering News

Italian Senator Claims Mafia Uses Bitcoin for Gambling, Money Laundering

FEB 27, 2017 | Amelia Tomasicchio

With the mafia possibly using Bitcoin for its purposes, Italy might be ready for Bitcoin regulation.

7714 | 6

West Virginia Considers Criminalizing Bitcoin Money Laundering

FEB 23, 2017 | William Suberg

West Virginia is considering a new bill which would add cryptocurrency to the list of illegal money laundering methods.

6277 | 3

Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

JAN 20, 2017 | Frisco d'Anconia

Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologies can prevent such criminal activities.

11058 | 3

EU to Tighten Cash & Gold Controls, Surge in Bitcoin Demand Will Follow

DEC 23, 2016 | Joseph Young

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.

4666

Blockchain’s Perfect Storm: Removing Money Laundering from Financial System

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

3679 | 3

Russia’s Tax Authorities Recognize Bitcoin and Other Cryptocurrencies

DEC 02, 2016 | Frisco d'Anconia

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.

9326 | 1

India’s Demonetization: Cash is Not Holy Cow, in Bitcoin Blockchain We Trust

NOV 19, 2016 | Jacob J

With the Government’s demonetization drive resulting in chaos and a rush for cash, Indian are turning to God to tide over the crisis.

4735 | 3

Hong Kong Government: Blockchain May Increase Money Laundering Risks

NOV 16, 2016 | Joseph Young

The Hong Kong Monetary Authority warns banks and financial institutions that the implementation of decentralized blockchain networks may raise money laundering risks.

2646

Bitcoin Exchange Coin.mx Opereator Released on $75,000 Bond

NOV 16, 2016 | Joseph Young

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.

6739

How Europol Task Force Will Make Bitcoin Stronger and Will Benefit Users

SEP 17, 2016 | Iyke Aru

Europol has set up a working group combatting money laundering with digital currency. Experts say it’s good for the industry.

2131 | 6

Nigel Farage Former Aide Allegedly Caught in FBI Dark Web Sting Operation

AUG 15, 2016 | Niall Maye

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.

1715 | 1

Miami Judge Declares Bitcoin Is Not Money

JUL 26, 2016 | Joël Valenzuela

A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.

1192 | 2

Lost in Interpretation: Landmark Case in Florida May Decide Future of Bitcoin

JUN 02, 2016 | Rita Ahlman

A money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.

1583

MAY 11, 2016 | Joël Valenzuela

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.

2025 | 1

Laundering Drug Money: Why Mafia Can’t Hide Behind Bitcoin

MAY 11, 2016 | Jacob J

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?

3057

JAN 20, 2017 | Frisco d'Anconia

11058 | 3

DEC 02, 2016 | Frisco d'Anconia

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.

9326 | 1

FEB 27, 2017 | Amelia Tomasicchio

With the mafia possibly using Bitcoin for its purposes, Italy might be ready for Bitcoin regulation.

7714 | 6

NOV 16, 2016 | Joseph Young

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.

6739

FEB 23, 2017 | William Suberg

West Virginia is considering a new bill which would add cryptocurrency to the list of illegal money laundering methods.

6277 | 3

NOV 19, 2016 | Jacob J

With the Government’s demonetization drive resulting in chaos and a rush for cash, Indian are turning to God to tide over the crisis.

4735 | 3

DEC 23, 2016 | Joseph Young

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.

4666

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

3679 | 3

MAY 11, 2016 | Jacob J

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?

3057

NOV 16, 2016 | Joseph Young

The Hong Kong Monetary Authority warns banks and financial institutions that the implementation of decentralized blockchain networks may raise money laundering risks.

2646

SEP 17, 2016 | Iyke Aru

Europol has set up a working group combatting money laundering with digital currency. Experts say it’s good for the industry.

2131 | 6

MAY 11, 2016 | Joël Valenzuela

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.

2025 | 1

AUG 15, 2016 | Niall Maye

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.

1715 | 1

JUN 02, 2016 | Rita Ahlman

A money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.

1583

JUL 26, 2016 | Joël Valenzuela

A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.

1192 | 2

FEB 27, 2017 | Amelia Tomasicchio

With the mafia possibly using Bitcoin for its purposes, Italy might be ready for Bitcoin regulation.

7714 | 6

SEP 17, 2016 | Iyke Aru

Europol has set up a working group combatting money laundering with digital currency. Experts say it’s good for the industry.

2131 | 6

FEB 23, 2017 | William Suberg

West Virginia is considering a new bill which would add cryptocurrency to the list of illegal money laundering methods.

6277 | 3

JAN 20, 2017 | Frisco d'Anconia

11058 | 3

DEC 07, 2016 | Nick Ayton

How Blockchain can completely eliminate fraud, money laundering and criminal activity from financial and banking systems - Part 1.

3679 | 3

NOV 19, 2016 | Jacob J

With the Government’s demonetization drive resulting in chaos and a rush for cash, Indian are turning to God to tide over the crisis.

4735 | 3

JUL 26, 2016 | Joël Valenzuela

A Miami judge just ruled that Bitcoin is not money, and its sale unintentionally for illegal purposes does not constitute money laundering.

1192 | 2

AUG 15, 2016 | Niall Maye

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.

1715 | 1

DEC 02, 2016 | Frisco d'Anconia

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.

9326 | 1

MAY 11, 2016 | Joël Valenzuela

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.

2025 | 1

NOV 16, 2016 | Joseph Young

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.

6739

DEC 23, 2016 | Joseph Young

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.

4666

JUN 02, 2016 | Rita Ahlman

A money-laundering case in Miami is expected to determine what the future of Bitcoin in the U.S. will be.

1583

NOV 16, 2016 | Joseph Young

The Hong Kong Monetary Authority warns banks and financial institutions that the implementation of decentralized blockchain networks may raise money laundering risks.

2646

MAY 11, 2016 | Jacob J

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?

3057

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