Tag: Money Laundering
Breaking News
US DOJ Calls Bitcoin Mixing ‘a Crime’ in Arrest of Software Developer
Larry Harmon was arrested earlier this week for allegedly participating in a money-laundering conspiracy worth more than $300 million in cryptocurrency involving darknet...
Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
Authorities recently took an Ohio local into custody recently for accusations of running an unlawful money laundering outfit on the Dark Web. The alleged...
In Foreshadowing Cryptocurrency Regulations, U.S. Treasury Secretary Prioritizes Law Enforcement Concerns
U.S. Treasury Secretary Steven Mnuchin foreshadowed the Trump administration’s plans for greater surveillance of cryptocurrency users during his testimony before the Senate Finance...
Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.The New York Times reported the Trump administration...
Treasury Secretary Mnuchin Says US Government Will Roll Out ‘Significant New Requirements’ on Bitcoin (BTC) and Cryptocurrency
Speaking before the Senate Finance Committee on Wednesday, U.S. Treasury Secretary Steven Mnuchin told Congress that new requirements for cryptocurrencies are underway.
Mnuchin, a...
Coin Ninja CEO Indicted on Dark Web Crypto Money Laundering Charges
U.S. federal prosecutors have indicted Larry Dean Harmon on money laundering charges associated with the ‘Grams-Helix’ dark web operation.Harmon allegedly facilitated illegal transactions...
Wells Fargo invests $5M in blockchain analytics firm Elliptic
Wells Fargo Strategic Capital, an investing division of the third-largest U.S. bank, has injected $5 million in blockchain analytics firm Elliptic.<p class="canvas-atom canvas-text...
Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
U.S. Treasury Secretary Steven Mnuchin gave his testimony on cryptocurrency before the Senate Finance Committee on Wednesday. Mnuchin said crypto...
#cyberfraud | #cybercriminals | Cryptocurrency crime losses more than double to $4.5 billion in 2019
Cryptocurrency users, exchanges and investors suffered $4.5 billion in crypto-related losses resulting from thefts, hacks, and fraud, a CipherTrace report reveals. Cryptocurrency...
Wells Fargo backs a start-up that helps banks manage cryptocurrency risks
Wells Fargo's iconic stagecoach.Greg Doherty | Getty ImagesWells Fargo has invested $5 million into U.K. start-up Elliptic, which helps banks manage the risks...
Coin Ninja CEO Arrested for Allegedly Laundering $311M With Bitcoin Privacy Tools
Larry Harmon, the CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit, is facing federal charges related to...
US Treasury Secretary Promises “Significant New Requirements” on Cryptocurrency
Though the Democratic presidential race in the United States may have lost its most forward-thinking candidate when it comes to cryptocurrency, that doesn’t...
Latest Intelligence
