News tagged with money laundering

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Accused Silk Road drug baron goes on trial in NY

The trial opened Tuesday of the accused US mastermind of an underground criminal website that distributed narcotics, hacking services and forged documents to more than 100,000 people all over the world.

Jan 13, 2015
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Alleged Silk Road mastermind indicted in NY

A San Francisco man has been indicted on charges he was the mastermind behind a secret website that brokered more than $1 billion in transactions for illegal drugs and services.

Feb 04, 2014
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EU bank watchdog warns over Bitcoin

The European Union's banking watchdog on Friday issued a warning over virtual currency trading amid huge swings in the value of Bitcoin, a lack of regulation and money laundering risks.

Dec 13, 2013
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