News

London Police Proactive Against Alleged Cryptocurrency Money...

After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered...

Austin Kennedy | Jul 24, 2018 | 02:00
News

Netflix And Shill? Hollywood Films Its Cryptocurrency Premiere

Hollywood has announced it will film its first...

Wilma Woo | Jun 18, 2018 | 13:00
Blockchain

Is the Catholic Church the Next Stop on the Blockchain Train?

The Catholic Church is probably not the first thing...

Nikita Blows | Jun 09, 2018 | 23:00
Bitcoin

‘Big Four’ Australian Bank Beats Bitcoin… in Money...

One of Australia’s “big four” banks...

Toju Omet | Jun 04, 2018 | 21:00
Bitcoin

Assassination Attempt Foiled: Greek Law Enforcement Thwart Plot to...

Law enforcement officials in Greece have reportedly...

Osato Avan-Nomayo | May 13, 2018 | 15:00
News

‘Cryptocurrencies Not a Threat’ Says Hong Kong Report on...

The Financial Services and Treasury (FSTB) of Hong...

Georgi Georgiev | May 01, 2018 | 17:00
Bitcoin

San Francisco Fed Head: Crypto Is Not A Currency

The head of the Federal Reserve Bank of San Francisco...

Nikita Blows | Apr 22, 2018 | 05:00
News

Europol Takes Down Major Bitcoin Money Laundering Network

European law enforcement agency Europol has taken down...

Adam James | Apr 11, 2018 | 00:30
News

Embezzled PayPal Funds Laundered into Bitcoins via Online Game

Law enforcement in the UK confiscated almost 10...

Jeff Francis | Apr 07, 2018 | 13:30
commonwealth
News

Australia’s Biggest Bank: No to Bitcoin, Yes to Mafia Money...

Commonwealth Bank of Australia (CBA) has come under fire after an investigation accused it of...

Wilma Woo | Mar 31, 2018 | 08:00
News

Payza Founders Indicted on Multiple Charges, Including Money...

U.S. federal authorities have indicted Payza, a crypto payment processor, and 2 Canadian brothers...

Jeff Francis | Mar 23, 2018 | 04:15
Silicon Valley Philanthropists Dig Deep into their Crypto Wallets during Fundraising Event
News

4 Ways Criminals Are Trying to Cash out Their Bitcoin

Due to the increased spotlight on cryptocurrency, criminals are finding it more difficult to cash...

Jeff Francis | Mar 20, 2018 | 14:30
Coincheck NEM laundered
News

Half Of Coincheck ’s Stolen NEM May Have Already Been Laundered

Hackers involved in the high-profile Coincheck heist earlier this year may have successfully...

Adam James | Mar 19, 2018 | 09:30
Bitcoin

Cryptocurrency Makes Up Only 0.17% of All Money Laundering Cases in...

Cryptocurrency opponents have long argued that digital...

Adam James | Feb 23, 2018 | 18:00
News

Europol Claims $5.5 Billion Laundered Using Cryptocurrency

Bitcoin and cryptocurrencies have long had a...

Adam James | Feb 12, 2018 | 23:00
News

Rabobank Fined $369M for Money Laundering After Calling Bitcoin...

Rabobank, a major Dutch bank which last week refused...

Wilma Woo | Feb 09, 2018 | 13:30
News

The Dollar Far Outstrips Cryptocurrency in Illicit Activity Usage

A recent panel held by the US Senate Judiciary on...

Jeff Francis | Jan 03, 2018 | 11:30
News

Police Arrest Three Bitcoin Traders in Kenya

Police in Kenya arrest three Bitcoin traders on...

Jeff Francis | Dec 06, 2017 | 01:45
Breaking News

Alexander Vinnik Arrested in Greece with Ties to Money Laundering...

Alexander Vinnik, 38, has been arrested in Greece on a...

Matthew Hrones | Jul 26, 2017 | 16:30
Bitcoin

Bitcoin ATM Industry Reacts to ‘Money Mules,’ Changing...

Recently, EasyBit announced the installation of 6...

Evan Faggart | Oct 22, 2016 | 08:03
Bitcoin

Chinese Court Awards Damages Against OKCoin, Says It Operates...

A Chinese civil court has awarded damages against the...

Jon Southurst | Aug 13, 2016 | 23:01
The Philippines Could Have Tougher Punishment in Place
News

Charlie Shrem Went To Jail One Year Ago Today

One year ago today, former BitInstant CEO and early Bitcoin proponent Charlie Shrem began serving...

Justin OConnell | Mar 30, 2016 | 06:00
Bitcoinist_Belgian Government
Breaking News

Belgian Government Aims To Prevent Bitcoin Money Laundering

According to a recent article in Belgian newspaper De Morgen, the government is setting plans in...

Jp Buntinx | Jan 26, 2016 | 10:19

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