money laundering

The 16 Japanese cryptocurrency exchanges have reported 669 suspected money laundering cases between April and December 2017, says Nikkei Asian Review. The data was collected after the new ...

The Dutch Public Prosecutor’s office accused an unnamed British national of laundering EUR 11.5 million through Bitcoin and demanded five years in prison for him, reports NLTimes. According ...

Between GBP 3 and 4 billion of criminal money in Europe is laundered though cryptocurrencies, the head of Europol Rob Wainright told BBC. According to the estimates of ...

Hong Kong’s Securities and Futures Commission (SFC) issued a notice that it halts all licensed activities of the local forex broker IDS Forex HK. These include disposing of ...