+
Singapore has announced plans to regulate all cryptocurrency activity from here on out. Singapore to Oversee All Crypto Businesses The Monetary Authority of Singapore (MAS) has issued new guidance on...
+
Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been sentenced to five years in a...
+
When it comes to money laundering and illicit behavior, bitcoin is still getting a bad rap, though according to Changpeng Zhao – the CEO of cryptocurrency exchange Binance, arguably the...
+
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while arriving from the Ukraine to New...
+
Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. Chainalysis and Bitfinex Working Together The platform is designed...
+
It seems Israel isn’t a huge fan of cryptocurrency… Either that or its banks are terrified of it. Israel Gets Concerned When Crypto Enters the Mix Money laundering and white-collar...
+
It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud. Some Countries Are Examining New Ways to Fight As we head deeper into cryptocurrency...
+
When the crypto space grows, fear of it seems to grow as well, and in the case of regulators in the Netherlands, fear that people will use crypto for illicit...
+
Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why. Money Laundering Is a Serious Crime...