Money Laundering

Europol Report Connects Anonymous Digital Currencies to Dark Net Crime

A new report by Europol examines the role of bitcoin in money laundering schemes and dark net organised crime.

Three Italian institutions have issued new warnings on bitcoin, calling for legislation to eliminate regulatory ambiguity and illicit use.

The Bank of Russia issued new statements suggesting it is still evaluating its treatment of bitcoin and digital currencies.

How specific words and phrases are being crafted in an attempt to shape the public's perception of bitcoin.

By Jon MatonisApr 18, 2014

Know Your Customer rules exemplify why moulding bitcoin into the current regulatory framework won't work, argues Ariel Deschapell.

Lawyers representing two Florida men charged with bitcoin-related money laundering want to have the charges dropped on a technicality.

Bulgaria has announced it will tax digital currencies as income, but some have concerns over documentation requirements.

By Pete RizzoApr 3, 2014

Lawyers of two men arrested for bitcoin transactions claim state legislation only applies to fiat, but are they right?

The Australian government is keeping a close eye on bitcoin – tracking every BTC to AUD conversion, and vice-versa.

The amendment would track bitcoin transactions exceeding €1,000 to abide by the nation’s anti-money laundering laws.

By Pete RizzoJan 18, 2014

Pageof 29