As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR.
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Category: Money Laundering
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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.
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Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’
On Tuesday, Coinshares Investment strategist James Butterfill published a report which shows that bitcoin is a unique asset, but is “largely uncorrelated to other asset classes” like commodities and traditional stocks. Coinshares Investment strategist James Butterfill published a new report on August 18 that shows bitcoin (BTC) is establishing itself as an investment store of […]
The post Report: Bitcoin Untied from the Economic Cycle, ‘Largely Uncorrelated to Other Asset Classes’ appeared first on Bitcoin News.
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Binance and Ukraine Capture Cyber Criminals Laundering $42M
The world’s largest exchange keeps deepening its cooperation with law enforcement.
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Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.
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OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’
Russia’s central bank argues that crypto purchases are not considered an investment.
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Us Federal Court Ruling — Bitcoin Is a Form of Money
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform. In December 2019, a federal grand jury […]
The post Us Federal Court Ruling — Bitcoin Is a Form of Money appeared first on Bitcoin News.
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Why Did LocalBitcoins Give Up Their Users’ Privacy?
LocalBitcoins COO Elena Tonoyan explains how the oldest peer-to-peer Bitcoin exchange is fighting against criminal activity on its platform.
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