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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, Aarni Otava Saarimaa, was the...
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Cryptocurrency service providers find themselves in an awkward position. The absence of clear regulations in most countries can pose big problems. In Brazil, domestic crypto trading platforms are being asked...
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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 with how to regulate cryptocurrency....
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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 common practice for businesses to...
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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 economic opportunities in the hands...
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Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as a tool for money laundering. As such, police forces all over the world need...
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The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in cryptocurrency theft and associated money laundering...
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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 cybersecurity consultant in Washington,...
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Any story related to Bitcoin is bound to get some media attention sooner rather than later. For Morgan Rockcoons, one of the more notorious traders in history, it is close...