Tag: Laundering

CoinSwitch is not under investigation for money laundering, claims its CEO, who doesn’t really reassure users. Ashish Singhal, CEO of ...

Alexander Vinnik, the lead suspect as one of the operators of BTC-e crypto exchange who is allegedly responsible for money ...

The Securities and Exchange Commission of Cyprus is calling for the implementation of the European Union’s Anti-Money Laundering Directive into ...

A new report is in the focus of today's digital currency news, showing the newest initiative of four major South ...

The International Money Fund conducted a mission and has since judged that the growth of blockchain in Malta poses a ...

A recommendation from the Canadian House Finance Committee for regulating cryptocurrencies to prevent money laundering is in the blockchain news ...

According to the Financial Action Task Force (FATF), we are now closer to the establishment of a global set of ...

According to the official Q2 2018 report by a California-based blockchain and cryptocurrency security firm CipherTrace, more than $1.2 billion ...

A rесеnt report frоm thе joint Bіtсоіn аnаlуѕіѕ team оf FDD аnd Ellісіt, a Bіtсоіn forensics company, indicates thаt less ...