Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Forex Manipulation
The European Fee has fined 5 banks, together with the anti-Bitcoin JP Morgan, a complete of over €1 billion for forex rigging. Merchants clubbed collectively into ‘cartels’ to control...
Authorities Dismantle Shadow Financial institution That Dealt with ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli lady have been charged in reference to offering “shadow banking services” to cryptocurrency exchanges — involving thousands and thousands of {dollars}.
The 2 people...
Japan Police: 98.3% of Money Laundering instances Don’t include Cryptocurrency
Japan’s National Police Agency (NPA) state situations of suspected money laundering apparently associated with cryptocurrency increased by 900 % in 2018 when comparing to the year that is...
Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto...
Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida...
Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter.
Bitcoin No Longer ‘Poker Chips’?
As local news...
Florida Appeals Court Defines Bitcoin as Money as Espinoza Ruling Reversed
In 2016, Judge Teresa Mary Pooler of the Eleventh Judicial Circuit of Florida made headlines for a ruling she made during the Michell Espinoza trial. Judge Pooler ruled Espinoza...
Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments
Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing...
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
Following international police collaboration, a 36-year-old individual suspected of...
Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations
The founder of Romanian cryptocurrency exchange Coinflux will reportedly...
