Stubhub Fraud Leads FBI To Bitcoin Laundering Scheme
On 3 May, FBI post regarding a ticket selling hub on their blog that resulted in the uncovering of a Bitcoin laundering scheme. Charges were made in March and the FBI selects to recount...
Tagged: Bitcoin Regulation
Kraken Obtains Bitcoin Data Firm, CEO Clarifies Growth & Vision
Foremost global Bitcoin exchange Kraken confirmed its gaining of yet additional Bitcoin BTC company in Cryptowatch this week, to deal a diversity of progressive and high-performance tools for the company’s global user foundation. To...
Trading Bitcoin? Inform Capital Gains to IRS
Whether you are a trader or an investor in Bitcoin, the IRS is getting stricter on you as from now onwards you have to mention the capital loss or gains to them. The gains...
Bitcoin Markets Slide Due To China Stepping Regulatory Scrutiny
On 9 February, the markets for the bitcoin and other digital currencies dipped for more than 7% that follows the news that the regulatory pressure is tightened by the People’s Bank of China, the...
The European Union Needs To Identify Bitcoin Users
The European Parliament and the Council of the European Union have planned adjusting a directive on avoiding money legalizing and terrorist backing that will need crypto currency exchanges and wallets to recognize doubtful activity,...
Will Bitcoin Have Its Moment In The Trump Era?
Bitcoin – Michael J Casey is working on blockchain-established solutions for the digital currency initiative at the MIT media lab. History suggests us that no international monetary system continues forever. And as Barry Eichengreen, the...
China Prepares To Impose Verges, “Capital Controls” On Bitcoin
The previous September, when we forecasted that Chinese consumers, stockholders and savers would gather to bitcoin as a medium of simplifying capital outflows, we also advised that bitcoin’s upside would eventually be covered by...
After Coinswap Bitcoin Users Look To Tumblebit For Added Privacy And Fungibility
Online money transactions are yet to cross the threshold of complete privacy. Bitcoin users now have a new way to add to the privacy and fungibility of the cryptocurrency. TumbleBit is an innovation presented...
Bitcoin Declared As Money By U.S. Judge In Case Of JP Morgan Chase
On Monday, a federal judge states that Bitcoin BTC qualifies as money in a decision which links to a criminal case against the JPMorgan Chase & Co and other companies over hacking attacks. A...
U-Turn By Bitcoin Regulation In Russia Is Subjected To Review
The stance of Russia towards the Bitcoin and other digital currencies has taken a big U-turn. The finance ministry of the country has stated that they are not hurry to introduce the Bitcoins draft...
