florida court
News

Florida Judge Overturns Ruling That Bitcoin Isn’t...

A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an...

Esther Kim | Jan 31, 2019 | 10:00
Altcoins

Move Over Bitcoin, Criminals Using V-Bucks in Fortnite to Launder...

Enough already of the tired old rhetoric that Bitcoin...

Emilio Janus | Jan 18, 2019 | 03:00
News

Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal...

Deutsche Bank headquarters got raided this week as...

Esther Kim | Nov 29, 2018 | 08:00
News

Nordea in Money Laundering Scandal After Calling Bitcoin...

Nordic banking giant Nordea Bank is allegedly...

Georgi Georgiev | Oct 19, 2018 | 07:00
News

‘Wildly Inaccurate’: ShapeShift CEO Denounces Wall Street...

Cryptocurrency exchange platform ShapeShift formally...

Wilma Woo | Oct 04, 2018 | 13:00
News

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

If 90 percent of Bitcoin’s applications used to be...

Paula Baciu | Oct 03, 2018 | 02:00
News

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency...

Danske Bank, the Danish lender at the center of a...

Wilma Woo | Oct 01, 2018 | 09:00
News

Mining Crypto and Evading Sanctions in North Korea

Cybersecurity and anti-money laundering experts...

Eustace Cryptus | Sep 27, 2018 | 05:00
News

London Police Proactive Against Alleged Cryptocurrency Money...

After a warning from European law enforcement agency...

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

Netflix And Shill? Hollywood Films Its Cryptocurrency Premiere

Hollywood has announced it will film its first high-profile feature centered on cryptocurrency...

Wilma Woo | Jun 18, 2018 | 13:00
Catholic Church Next Stop on the Blockchain Train?
Blockchain

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

The Catholic Church is probably not the first thing that jumps to mind when thinking of blockchain...

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

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

One of Australia’s “big four” banks, Commonwealth Bank (CBA), has agreed to pay...

Toju Omet | Jun 04, 2018 | 21:00
Assassination Attempt: Greek Law Enforcement Foil Plot to Kill Suspected Cryptocurrency Criminal, Alexander Vinnik
Bitcoin

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

Law enforcement officials in Greece have reportedly prevented an assassination attempt on Alexander...

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
News

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

Commonwealth Bank of Australia (CBA) has come under...

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...

Jeff Francis | Mar 23, 2018 | 04:15
News

4 Ways Criminals Are Trying to Cash out Their Bitcoin

Due to the increased spotlight on cryptocurrency...

Jeff Francis | Mar 20, 2018 | 14:30
News

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

Hackers involved in the high-profile Coincheck heist...

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

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

Cryptocurrency opponents have long argued that digital currencies are tools for money launderers...

Adam James | Feb 23, 2018 | 18:00
Tokyo Crypto Exchange BitFlyer Approved for Europe
News

Europol Claims $5.5 Billion Laundered Using Cryptocurrency

Bitcoin and cryptocurrencies have long had a reputation for being the payment tools of criminals...

Adam James | Feb 12, 2018 | 23:00

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