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Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

25.10.2022
The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S. law enforcement in 2020. According to U.S. authorities, Harmon had operated an unlicensed money-transmitting business....

South Korean Regulator Plans to Look at Stablecoins' Role in Money Laundering: Report

24.10.2022
The country's Financial Services Commission considers stablecoins to be highly susceptible to money laundering, according to a new report

Smart Money Eyes Market-Neutral Trades as ADA, AXS See Unusually Low Funding Rates

21.10.2022
Traders can purchase ADA perpetual contracts and simultaneously sell ADA tokens in the spot market to safely pocket the funding rate, one expert said

India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation

21.10.2022
India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearly 86 bitcoins at crypto exchange Binance relating to the same investigation. India’s...

Onecoin Cryptoqueen Associates Appear in German Court

21.10.2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

20.10.2022
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money...

77.1% of Salvadorans surveyed think the gov’t should ‘stop spending public money’ on Bitcoin

20.10.2022
Less than 40% of surveyed respondents said they supported the approval of Bitcoin as legal tender

Institutional crypto adoption requires robust analytics for money laundering

20.10.2022
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions

Before ETH drops further, set some money aside for surprise taxes

20.10.2022
Ethereum's Merge resulted in a Proof-of-Work airdrop. That means you could be on the hook for tokens you didn't even want

Bank of America and JPMorgan Say US Economy Is Doing Well, Consumers Are in Good Shape Despite Inflation

19.10.2022
Bank of America CEO Brian Moynihan and JPMorgan & Chase CEO Jamie Dimon both agree that the U.S. economy is doing well and consumers are in good shape. “The consumers basically have more money in their accounts by multiples than they did pre-pandemic,” said the Bank of America...

GTA RP streamer Omie accuses Fedmyster of using fake money

18.10.2022
Omie, a well-known GTA RP streamer, accuses Federico “Fedmyster” Gaytan, a former Offline TV member, of being shady about his recent gambling sponsorship. In his GTA live streaming on 17 October 2022, a well-known Twitch streamer, Omie, accused his co-partner of advertising the gambling...

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

18.10.2022
A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its general assembly in India. Cryptocurrency and cybercrime will be the main focus of the forum....

Former Morgan Stanley Executive Says Crypto Will Change the Financial System – Future of Money?

18.10.2022
John Mack, a former CEO at the major US-headquartered investment bank Morgan Stanley, suggests that bitcoin (BTC) and crypto may become a part of the increasingly digitized world of trading – and many of us may live to see it. Talking to CNBC about whether Wall Street would become digitized in...

New York Man Faces 25 Years in Prison for Bitcoin Money Laundering and Narcotics Scheme

17.10.2022
A New York man is facing 25 years in prison, after being convicted by a federal jury in Brooklyn of money laundering and operating an unlicensed money transmitting business. The unlicensed business the man was accused of operating was part of a scheme to launder money earned in bitcoin (BTC) from...

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

17.10.2022
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to be used in monitoring crypto transactions. South Korean financial authorities also believe there is a tax evasion angle to the case. Real-Time...

Elon Musk Says Spacex Will Keep Funding Ukraine for Free Even Though Starlink Is Losing Money — $80M Spent so Far

17.10.2022
Spacex CEO Elon Musk says that his company will “keep funding” the government of Ukraine for free even though Starlink is losing money, noting that it has cost Spacex $80 million so far to provide internet terminals and services to Ukraine. “We’ve also had to defend against...

New Satoshi Notations Discovered, Bitcoin’s Halving Progress, Mad Money’s Cramer Miffed After SEC Filing — Week in Review

16.10.2022
In this edition of the Bitcoin.com News week in Review: never-before-seen notations discovered from Bitcoin creator Satoshi Nakamoto, an update on progress toward the next Bitcoin halving event, Mad Money’s Jim Cramer challenging crypto investors to bet against him, and more. Sleuth Discovers...