Cracking Down on Money Laundering Through Bitcoin & Ilk One main critique that mainstreamers have for Bitcoin and cryptocurrencies more...
Crimes involving cryptocurrencies have led to billions of dollars worth of losses this year, according to a report from CipherTrace. ...
The world’s largest illegal marketplace operating on the Russian dark web has been shut down German authorities have seized around...
Summary: U.S. federal prosecutors asked Binance for documents regarding the platform’s anti-money laundering checks. Authorities also asked for communication records...
The U.S. Department of Justice has charged two Russian nationals for hacking Mt Gox in 2011 and stealing over 647,000 BTC from the Bitcoin exchange.