Tag: Money Laundering

BitMEX CFTC Lawsuit

BitMEX Lawsuit By The CFTC: Complete Overview

Crypto prices took a hit today as a double whammy of bad news unsettled the markets. First it was revealed that US president Donald Trump had tested positive for COVID-19, along with his wife, Melania. Not exactly surprising and you’d...

/ October 2, 2020
UK Regulating Crypto

U.K. Regulating Crypto? Treasury Ministry Looking Closer Than Ever

Her Majesty’s Treasury plans to bring crypto use into the “day light,” as it were, by forcing cryptocurrency users to reveal their identities in the United Kingdom. Naturally, many will liken this development to a crackdown. But what’s really going...

/ December 5, 2017
Dutch Columnist Calls Bitcoin Dangerous

Shocking Report Claims Bitocin is Dangerous and Undermines Central Banks

Over the weekend, a Dutch columnist caused quite a stir by telling their readers to sell their Bitcoin. She said this must be done because they were inherently dangerous and there was no financial institution to back it up. Despite...

/ December 4, 2017
Coin.mx Laundering Case

Pastor Gets Sentenced To Prison In Connection To Coin.mx Laundering Case

Truth is stranger than fiction, they say. And New Jersey pastor Trevón Gross’s bizarre journey from preaching on the Trinity Broadcast Network to his recently determined stint in U.S. federal prison is a prime example. Today, Gross was officially sentenced...

/ November 1, 2017
Alexander Vinnik Extradition

Vinnik Extradition and the ongoing BTC-e Case

In case you may not have known, Alexander Vinnick is the Russian national who was arrested in Greece and accused of being the operator of BTC-e. BTC-e was an exchange that was closed down by the US authroties and has...

/ October 11, 2017