Tag: Money Laundering

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DoJ Arrests Sixeteen People Involved In Non-Bitcoin Money Laundering Scams

Laundering money remains one of the most popular activities among criminals all over the world. Even though the chances of getting caught are very...

Malaysia Shows An Appetite For Bitcoin Amidst Money Laundering Investigations

Bitcoin trading is going through peaks and lows everywhere in the world at some point in history. Over the past few weeks, however, some...

Spanish Police Seize Luxury Goods and 78 Bitcoins

Police and tax authorities arrested 30 individuals in Spain for suspected money laundering and pirated TV content. Police said the suspects had six of the...

FinCEN and IRS to Create Bitcoin Training Program for Tax Examiners

Bitcoin, since its inception has managed to gather a lot of dirt due to its usage for criminal activities. Bitcoin is notoriously known for...

Bitcoin Banned in Mexico! Really??

There has been doubts about the exact legal status of bitcoin in Mexico. There have been few reports stating that the Government of Mexico...

Nigeria Needs Digital Currency Regulations

Nigeria may soon introduce digital currency regulations to keep a check on money laundering and also to avoid any international penalties. The call for...

Coin.mx Founder Anthony Murgio Attends Lower Manhattan Court

We, along with many other news outlets had earlier reported the arrest of Coin.mx founder Anthony Murgio in connection with the operation of an...

Bitcoin Trader Max Flores Gets His Money Back

Bitcoin and other digital currencies are always looked down upon by governments and law enforcement authorities. According to their perception, these digital currencies are...

Coin.MX Promoters Charged with Multiple Offences

American law enforcement authorities have cracked down on one of the New York based bitcoin exchanges, Coin.mx for operating without required licenses. US prosecutors...

Bitcoin entrepreneur Accused of Silk Road Money Laundering

A top bitcoin entrepreneur was found guilty last Thursday in New York for unlawfully assisting in the sale of $1 million cash to consumers...