Money Laundering

Banking, Banks, Bitcoin Scams, Canada, Cryptocurrency Exchange, Ernst & Young, Money Laundering, QuadrigaCX

Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns

Ayush SaraswatFebruary 23, 2019, 4:34 pmFebruary 23, 2019 49

Alexander Vinnik, Bitcoin, BTC-e, Case, exchange, France extradition, Greece, hunger strike, Money Laundering, mt gox, N-Featured, News, Russia, U.S., vinnik

BTC-e Operator Alexander Vinnik Terminates His Hunger Strike

Ayush SaraswatFebruary 23, 2019, 4:03 amFebruary 23, 2019 44

Banks, Bitcoin, BTC, Court, crypto, Cryptocurrencies, Cryptocurrency, Danske Bank, Denmark, Digital Currency, Estonia, Finance, fines, Money Laundering, N-Economy, Suspicious transactions, Swedbank, Sweden, Switzerland, tax fraud, UBS, virtual currency

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

Ayush SaraswatFebruary 21, 2019, 10:34 pmFebruary 21, 2019 53

Adrian Przelozny, austrac, Australia, Bitcoin, Cryptocurrency, Economy & Regulation, Exchanges, Money Laundering, N-Featured, Phillippa Ryan, registered, terrorism financing

Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges

Ayush SaraswatFebruary 2, 2019, 9:14 amFebruary 2, 2019 115

2016, Bitcoin, Bitcoin Core, Bitcoins, BTC, Court, Cryptocurrency, Digital assets, Florida, Illegal Money Transmission, Judge Ruling, Judge Teresa Mary Pooler, miami, Michell Espinoza, Money Laundering, N-Featured, News, Pascal Reid, Regulations

Florida Appeals Court Defines Bitcoin as Money as Espinoza Ruling Reversed

Ayush SaraswatJanuary 31, 2019, 9:43 pmJanuary 31, 2019 53

Bitcoin, Censorship Resistant, Chile, crypto, Cryptocurrency, Decentralized, Financial Freedom, Governments, Income source, Money Laundering, N-Featured, Romania, South Africa, Spain, Tax, tax evasion, taxes, terrorist financing

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Ayush SaraswatJanuary 29, 2019, 11:54 pmJanuary 29, 2019 52

Bitcoin, CoinFlux, exchange, extradition, Fraud, high court, Money Laundering, N-Featured, News, Romania, Romanians, scammers, Supreme Court, US, Vlad Nistor

Owner of Romanian Exchange Coinflux to Be Extradited to the US

Ayush SaraswatJanuary 5, 2019, 7:54 amJanuary 5, 2019 84

Bitcoin, Bitcoin Cash, Cryptocurrencies, Cryptocurrency Exchange, Ethereum, Hardware wallet, japan, Money Laundering, Ripple, SBI

SBI Holdings’ Crypto Exchange Vctrade Accepts Bitcoin, Ethereum, Ripple Deposits

Ayush SaraswatDecember 24, 2018, 8:33 amDecember 24, 2018 103

Arrest, Bitcoin, ceo, Cluj, CoinFlux, Cryptocurrencies, Entrepreneur, exchange, extradition, Fraud, Money Laundering, N-Featured, News, Romania, Romanian, U.S. warrant, vinnik, Vlad Nistor

CEO of Romanian Exchange Coinflux Arrested on US Warrant

Ayush SaraswatDecember 16, 2018, 4:44 pmDecember 16, 2018 101

Bitcoin, Cryptocurrency, De Nederlandsche Bank, Digital assets, Economy & Regulation, European Union, Money Laundering, N-Featured, Regulation, terrorist financing, The Netherlands

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

Ayush SaraswatDecember 12, 2018, 10:24 pmDecember 12, 2018 82

Bitcoin Hovers Under $4,000 as Top Cryptos See Mixed Movements

Unconfirmed: Telegram TON Network to Launch by October 2019 or Token Contracts Are Void

Major Cryptocurrencies See Green While US Crude Futures Hit New High for 2019

Bitcoin, Ethereum, Ripple, EOS, Litecoin, Bitcoin Cash, Stellar, Tron, Binance Coin, Cardano: Price Analysis, Feb. 20

Most Cryptos See Gentle Green Amid Exceedingly Calm Market Picture

Current ICO Market is Bigger Тhan at the Start of 2017, Data Shows

German Derivatives Exchange Rumored to Be Launching Crypto Futures

In the Daily: BCH on C2C Market, Binance in Indonesia, 400,000 Planned Mining Rigs

Derivatives Giant Fidelity Investments Receives and Passes on the Lightning Torch

Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators

US ETF Ruling to Inform South Korean Cryptocurrency Market

The Infamous Bet: John McAfee’s 2020 Price Target Shows BTC Undervalued by $37K

Microsoft Wants to Help Make Your ICO a Success

Digital Currency Donors and Crypto-Backed Endowments Fuel Higher Learning

Parity Developer Quits Ethereum Projects Amid Outrage Sparked by Recent Tweet

University of California Researchers Propose Blockchain System for Clinical Data

Blockchain in Health Insurance: More Accuracy, More Transparency and More Efficiency

Samsung Launches Galaxy Series Preloaded With Cryptocurrency Wallet

Bitcoin Cash Pools: The Majority of Bitcoin SV Blocks Are Mined By ‘Unknown’ [Yes, Really]

Mastermind Who Planned Iceland’s Biggest Bitcoin Heist Jailed for 4.5 Years

‘Big Bitcoin Heist’ Ringleader Jailed for Massive Crypto Mining Rig Theft

Blame Banks for Damaging the Environment – Not Bitcoin

Mining Closures Reveal Recurring Bitcoin Bear Market Trend

Nvidia Faces Class Action Lawsuit Over Losses After Diminished Mining GPU Demand