Money Laundering Archives - Bitsonline
February 27, 2018 by Nick Marinoff 0 Comment
Bill Gates: Cryptocurrency Has Caused ‘Deaths’

It seems Microsoft founder Bill Gates isn’t a fan of cryptocurrency. The entrepreneur and multi-billionaire has amassed his fortune and...

February 12, 2018 by Jon Southurst 0 Comment
Europol Worries About Billions in Bitcoin Money Laundering, but What About ‘Regulated’ Banks?

Criminals are laundering "billions" using bitcoin and other cryptocurrencies, according to E.U. law enforcement agency Europol. Although director Rob Wainwright...

February 10, 2018 by Jon Southurst 0 Comment
More Concerns Over Legacy Finance Crime Links After Rabobank Fined for Money Laundering

There are further concerns today over links between the legacy financial system and organized crime. Their warnings came after Rabobank...

January 18, 2018 by Reed Schlesinger 0 Comment
Money Laundering Firm Publishes Study on “Dirty” Bitcoins

Elliptic, a cryptocurrency analytics provider, released its study on half a million bitcoins that moved directly from illicit sources from the period...

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