Bitcoin ATM Industry Reacts to ‘Money Mules,’ Changing Markets
Recently, EasyBit announced the installation of 6 Bitcoin ATMs in 4 states across the US. The company expressed confidence in ...
Tag: Money Laundering
Chinese Court Awards Damages Against OKCoin, Says It Operates Illegally
A Chinese civil court has awarded damages against the parent company of popular bitcoin exchange OKCoin, saying the business is ...
Charlie Shrem Went To Jail One Year Ago Today
One year ago today, former BitInstant CEO and early Bitcoin proponent Charlie Shrem began serving his two-year prison sentence. The ...
Belgian Government Aims To Prevent Bitcoin Money Laundering
According to a recent article in Belgian newspaper De Morgen, the government is setting plans in motion to target money ...
Lacksidasical AML Efforts Help Fund Terrorist Attacks – Bitcoin Not To Blame
Contrary to popular belief, Bitcoin is not the preferred currency to fund terrorist attacks. Due to its open ledger accountability ...
Dutch Police Arrests Three People in Bitcoin Money Laundering Investigation
A total of six people has been arrested during police raids yesterday, which took place in The Netherlands and beyond. ...
Charlie Shrem Is Jailed For Bitcoin Crimes While HSBC Execs Walk Free
“Charlie Shrem knowingly facilitated the purchase and use of Bitcoins by others to buy illegal drugs on the Silk Road ...
