Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an ...
Tag: Money Laundering
Move Over Bitcoin, Criminals Using V-Bucks in Fortnite to Launder Money
Enough already of the tired old rhetoric that Bitcoin is the first choice of criminals for money laundering. Criminals will ...
Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity
Deutsche Bank headquarters got raided this week as another bank that regularly criticizes Bitcoin is again suspected of money laundering. ...
Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to ...
‘Wildly Inaccurate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims
Cryptocurrency exchange platform ShapeShift formally hit back at what it called an “attack” on its business by the Wall Street ...
DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped
If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being ...
Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than ...
Mining Crypto and Evading Sanctions in North Korea
Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely ...
