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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...
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...
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...
The cryptocurrency industry is often mentioned in the same breath with money laundering. A recent WSJ article accused platform ShapeShift of facilitating such activity....
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...
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...