Tag: Money Laundering
Bitcoin News
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...
Bitcoin News
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 News
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...
Bitcoin News
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 News
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...
