Laundering

Russian Tax Service To Treat Bitcoin As A Foreign Currency
Dec 02, 2016 at 09:50
Politics
Russian Tax Service To Treat Bitcoin As A Foreign Currency
The Russian Federal Tax Service has published a letter on measures to control cryptocurrency circulation and exchange.
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
Nov 14, 2016 at 11:49
Politics
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
The Portable Bitcoin ATM presented by LocalBitcoins in October 2016, may cause MSB compliance issues. In a conversation with CoinIdol.com, Anti-Money Laundering specialist Joe Ciccolo advised potential consumers to heed four warnings before they begin doing business with the portable Bitcoin ATM (BTM).
A Joke You Say? Bitcoin Experts Respond to Daniel Boutrin
Oct 01, 2016 at 12:10
Blockchain
A Joke You Say? Bitcoin Experts Respond to Daniel Boutrin
In a recent interview, head of research at Banco de Desenvolvimento de Minas Gerais in Paris advised the world to beware of Bitcoin.
Money Laundering Judgment Sparks New Debate Over The Identity Of Bitcoin
Jul 27, 2016 at 17:33
Politics
Money Laundering Judgment Sparks New Debate Over The Identity Of Bitcoin
A recent court judgment has generated mixed reactions within the Bitcoin ecosystem and could spark renewed legal debate over the true identity of the cryptocurrency.
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