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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...
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In the latest episode of “ignorant things people say about Bitcoin,” John Crudele of the New York Post says the top-ranked cryptocurrency “is only useful to people who don’t want...
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A couple from Australia alleged to be involved in many credit card related thefts and siphoning off AUD 300,000 were arrested earlier on Thursday morning. The couple apparently used the...
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Recently, the Assistant US Treasury Secretary and President of the Financial Action Task Force (FATF), Marshall Billingslea, expressed his concern on behalf of the entire task force about the money laundering...
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The European Union’s law enforcement agency, Europol, has warned against the prevalence of cryptocurrencies in cybercrimes like money laundering. For some authorities, cryptocurrencies seem to be synonymous with cybercrime and...
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A money laundering watchdog in Thailand is looking for ways to legally confiscate cryptocurrency from criminals. Quite a few countries are either ignoring or are openly hostile to the cryptocurrency...