Tag: Money Laundering

A Chinese civil court has awarded damages against the parent company of popular bitcoin exchange OKCoin, saying the business is ...

One year ago today, former BitInstant CEO and early Bitcoin proponent Charlie Shrem began serving his two-year prison sentence. The ...

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

Contrary to popular belief, Bitcoin is not the preferred currency to fund terrorist attacks. Due to its open ledger accountability ...

A total of six people has been arrested during police raids yesterday, which took place in The Netherlands and beyond. ...

“Charlie Shrem knowingly facilitated the purchase and use of Bitcoins by others to buy illegal drugs on the Silk Road ...