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Defining Bitcoin: Money, Currency or Store of Value
29.2.2020
Currency, money, digital gold? The industry takes a jab at categorizing Bitcoin as the halving approaches
Alexander Vinnik Claims Injustice While Now Fighting Charges in France
7.2.2020
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?
13.11.2019
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
24.8.2019
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine
Is Bitcoin Money? Revisiting Mises’ Regression Theorem
25.7.2019
Over 100 years after the publication of Austrian economist Ludwig von Mises’ “The Theory of Money and Credit,” the ideas outlined therein are still sparking hot debate. Namely, what is known as Mises’ Regression Theorem, which claims that in order for something to be money...
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
14.6.2019
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement