Bitcoin Darknet Spending 800x Lower Than Fiat Money Laundering: Research
Bitcoin contributes 800 times less value to the world’s money laundering total than fiat, new data suggests. $1 in BTC, ...
Tag: Money Laundering
Bitcoin Is Not Unnecessary, ‘Bitcoin Ban’ Is
Peter Switzer of the Switzer Financial Group says Bitcoin is unnecessary and should be banned. Again With the Pre-Enlightenment FUD ...
Bitcoin Is Nightmare For Banks Laundering $2 Trillion Every Year
One of the big attractions to Bitcoin is its ability to bypass the banking system. The likes of doom monger, ...
Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month's G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The ...
Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency ...
Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing "shadow banking services" to cryptocurrency exchanges ...
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan's National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in ...
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 ...
