Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering
Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials ...
Bitcoin & cryptocurrency news
Tag: Money Laundering
Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”
Janet Yellen, former Chair of the Federal Reserve, shared her dislike of Bitcoin in a five-minute speech at CFA Montreal. ...
Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June
The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first ...
Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has ...
Couple Charged with Money Laundering, NSW Police Call Crypto a Challenge
The New South Wales Police Force have placed two Sydney residents in custody after they allegedly attempted to launder $300,000 ...
Report: North Korea Is Evading US Sanctions Using Cryptocurrencies
North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It's also alleged that the ...
International AML Task Force to Close “Gaps” Created by Virtual Currencies
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat ...
Police in London to be Given Specialist Training in Cryptocurrencies
The City of London Police will become the first force in the country to be trained to use cryptocurrencies in ...
Crypto Money Laundering Expected to Reach $1.5 Billion in 2018
A new report has revealed that three times more cryptocurrency has been stolen from crypto exchanges so far in 2018 ...
Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These ...
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