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Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. An interview with Bitcoin of America’s attorney William Suriano … Read more
Telegram founder says that the U.S. is no longer an attractive place for tech entrepreneurs. Go to Source Powered by WPeMatico
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities … Read more
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017. Go to Source Powered by WPeMatico
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily Go to Source Powered by WPeMatico
The coronavirus crisis has yielded some very interesting situations, albeit not all of them will be beneficial. Especially when it comes to scams pertaining to cryptocurrencies, the FBI is growing concerned. It is interesting to see the FBI pay close attention to what is going on in the cryptocurrency space. More Coronavirus Scams are Likely … Read more
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e Go to Source Powered by WPeMatico
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information Go to Source Powered by WPeMatico
More than 275,000 have signed an online petition calling for the release of Silk Road creator Ross Ulbricht Go to Source Powered by WPeMatico
The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country Go to Source Powered by WPeMatico