Tag: Money Laundering

spot_img
Altcoin News

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

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...
Bitcoin News

Actor Involved in Bitcoin Scam Says He’s Innocent

A Thai actor involved in a Bitcoin scam that cost a Finnish man $34 million says he's innocent of any wrongdoing. A 22-year-old Finnish man,...
Altcoin News

Brazil Sends Out Questionnaire to Cryptocurrency Exchanges

Cryptocurrency service providers find themselves in an awkward position. The absence of clear regulations in most countries can pose big problems. In Brazil, domestic...
Bitcoin News

California Bitcoin Dealer Indicted for Money Laundering

Authorities have indicted a 21-year-old Bitcoin dealer for money laundering as he sold $750,000 in Bitcoin across the US. Across the world, governments are grappling...
Altcoin News

Bitcoin Scam Costs Finnish Man $34 Million

Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It's a...
Bitcoin News

Bitcoin Trader Sentenced to 41 Months in Federal Prison

A Bitcoin trader was sentenced to 41 months in federal prison for using cryptocurrency for money laundering. Cryptocurrency is an exciting technology that helps put...
Bitcoin News

London Police to Receive Dedicated Cryptocurrency Crime Training

Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police...
Altcoin News

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in...
Altcoin News

Could Cryptocurrency Threaten US Elections?

The cryptocurrency market is now a threat to the process of U.S. elections. That's according to a cybersecurity consultant. 'Tailor-Made for Money Laundering' Scott Dueweke, a...
Bitcoin News

Morgan Rockcoons Faces Money Laundering Charges Over Bitcoin Trades

Any story related to Bitcoin is bound to get some media attention sooner rather than later. For Morgan Rockcoons, one of the more notorious...
Industry and Adoption

EU Financial Chief Says Europe Will Regulate Cryptocurrencies if Issues Aren’t Addressed

The European Union's financial chief has said that if issues related to cryptocurrencies aren't addressed it will take steps to regulate the market. Valdis Dombrovskis,...
Bitcoin News

Europol Claims $5.5bn Worth of Criminal Proceeds Will be Laundered Through Cryptocurrencies

There have been numerous allegations regarding Bitcoin and illegal activity. There is very little evidence to back up such claims, for the time being....
1...3456Page 4 of 6

LiveBitcoinNews is a leading online platform dedicated to providing the latest news and insights about Bitcoin and the broader cryptocurrency market. It offers timely updates on market trends, regulatory developments, technological advancements, and expert analyses, catering to both seasoned investors and newcomers in the digital currency space. The site features a variety of content, including articles, guides, interviews, and opinion pieces, making it a comprehensive resource for anyone interested in staying informed about the rapidly evolving world of cryptocurrencies.

Contact us: support@livebitcoinnews.com

© Copyright - Livebitcoinnews.com