News tagged with money laundering

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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
3.2 / 5 (6) 5

Bitcoin rises above $1,000

The virtual currency bitcoin Wednesday broke above $1,000 per unit, quintupling in a month, according to Mt. Gox, which manages trading in bitcoin.

Nov 27, 2013
3.8 / 5 (13) 50

US attorney general defends Dotcom prosecution

US Attorney General Eric Holder on Thursday denied allegations from Kim Dotcom that the prosecution against the Internet tycoon was launched to appease Hollywood moguls concerned about online piracy.

May 08, 2013
4 / 5 (1) 0