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Ex-IMF Economist: Bitcoin Could Drop to $100 in the Next Decade
Economist Kenneth Rogoff said Tuesday that he expects bitcoin's price will decrease by 2028.
By
Leigh Cuen
Sponsored
Mar 7, 2018 at 3:30 a.m. UTC
Mar 7, 2018
Crime
Money Laundering
Bitcoin
Regulation
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Legal
International Monetary Fund
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Money laundering
UK Central Bank to Clamp Down on Crypto Money Laundering
The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.
By
Wolfie Zhao
Sponsored
Mar 2, 2018 at 1:15 p.m. UTC
Mar 2, 2018
Money Laundering
Europe
Bank of England
Regulation
News
Central Banking
Mark Carney
Legal
Markets
Crime
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.
By
Wolfie Zhao
Sponsored
Feb 26, 2018 at 1:00 p.m. UTC
Feb 26, 2018
Crime
Money Laundering
FATF
Regulation
News
Legal
Markets
Derivatives
Austria Planning New Regulations for Cryptocurrency, ICOs
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.
By
Annaliese Milano
Sponsored
Feb 23, 2018 at 7:00 p.m. UTC
Feb 23, 2018
Derivatives
Crime
Money Laundering
Europe
Gold
Austria
Regulation
News
Anti-Money Laundering
Legal
Markets
Crime
Crypto Regulation? Not Anytime Soon, Says White House Official
The White House cybersecurity coordinator said crypto regulation is still far from becoming a reality.
By
Annaliese Milano
Sponsored
Feb 16, 2018 at 8:00 p.m. UTC
Feb 16, 2018
Crime
Money Laundering
Theft
Regulation
News
Legal
Rob Joyce
Steve Mnuchin
us-canada
Markets
Crime
US Treasury Official Calls for Global Crypto Regulation
The Treasury undersecretary has called for other nations to regulate cryptocurrencies to help protect the financial system and national security.
By
Annaliese Milano
Sponsored
Feb 14, 2018 at 3:30 p.m. UTC
Feb 14, 2018
Crime
Exchanges
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News
Legal
US Treasury
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Privacy
When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
By
Marc Hochstein
Sponsored
Feb 1, 2018 at 1:05 p.m. UTC
Feb 1, 2018
Privacy
Exchanges
Money Laundering
Compliance
KYC
AML
Regulation
Markets
Legal
Features
business news
Markets News
Markets
Crime
DOJ Alleges Bitcoin Involved in Attempted ISIS Funding
Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.
By
Stan Higgins
Sponsored
Dec 14, 2017 at 10:20 p.m. UTC
Dec 14, 2017
Crime
Money Laundering
New York
ISIS
News
Legal
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Crime
ICE Agent: Cryptocurrencies Increasingly Used in Money Laundering
A U.S. Immigration and Customs Enforcement agent mentions mixing services at exchanges and anonymity-enhancing currencies in Senate testimony.
By
Nikhilesh De
Sponsored
Nov 30, 2017 at 9:00 p.m. UTC
Nov 30, 2017
Crime
Department of Homeland Security
Money Laundering
News
Legal
Immigration and Custom Enforcement
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Alleged Bitcoin Launderer Faces Extradition Hearing Next Month
An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.
By
Stan Higgins
Sponsored
Nov 15, 2017 at 5:10 p.m. UTC
Nov 15, 2017
Crime
Money Laundering
Europe
Greece
BTC-e
News
Legal
Alexander Vinnik
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