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Law enforcement in Japan says cryptocurrency money laundering constitutes only a minor portion of the total cases of money laundering in the country. This assertion comes even as police authorities...
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The cryptocurrency industry attracts people from all strides of life. Some want to save up some money for a rainy day. Others want to get rich quick at all costs....
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A 27-year-old American woman has pled guilty to supporting ISIS with the use of Bitcoin, money laundering, and bank fraud. Using Bitcoin to Fund Terrorism According to the U.S. Attorney’s...
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Alexander Vinnik, the suspected Bitcoin fraudster, faces fresh extradition woes as France joins the fray. He has now planned to embark on a hunger strike to protest his alleged unfair...
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It appears Tether cannot seem to stay out the news these days. Recent reports suggest that Deltec bank, which recently emerged as the company’s new banker (albeit unconfirmed), is now...
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New York’s Department of Financial Services has given Bitcoin ATM provider, Coinsource, a BitLicense for operating in the state. Live Bitcoin News has reported on the increase in crypto ATM popularity,...
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Global Digital Finance (GDF) has partnered with a range of well-known platforms in the crypto industry to create, and encourage the adoption of, a clear set of global regulations and...
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Jacob Burrell-Campos recently pleaded guilty to charges of running an illegal money transmitting operation. This plea comes after his indictment on money laundering and tax evasion charges relating to the...
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The cryptocurrency industry is often mentioned in the same breath with money laundering. A recent WSJ article accused platform ShapeShift of facilitating such activity. Company CEO Erik Voorhees recently rebutted...