Bitcoin News London Police to Receive Dedicated Cryptocurrency Crime Training by JP Buntinx July 22, 2018
Altcoin News Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018 by JP Buntinx July 6, 2018
Bitcoin News Morgan Rockcoons Faces Money Laundering Charges Over Bitcoin Trades by JP Buntinx March 20, 2018
Industry and Adoption EU Financial Chief Says Europe Will Regulate Cryptocurrencies if Issues Aren’t Addressed by Rebecca Campbell February 27, 2018
Bitcoin News Europol Claims $5.5bn Worth of Criminal Proceeds Will be Laundered Through Cryptocurrencies by JP Buntinx February 12, 2018
Bitcoin News ICE Agent Claims Bitcoin Becomes More Popular for Money Laundering Purposes by JP Buntinx December 1, 2017
Bitcoin News India’s Central Bank: We Won’t be Using Bitcoin for Payments or Settlements by Rebecca Campbell November 7, 2017
Bitcoin News BTC-E Exchange Suffers Major Blows as Operator is Charged With Money Laundering by JP Buntinx July 27, 2017