Bitcoin Archives

U.S. Government Sets Sights on Crypto, Ransomware with Russian Sanctions

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The United States Department of the Treasury is continuing to focus its sanctions efforts on those with ties to Russia as part of its continuing efforts to limit the Kremlin’s…

EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

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The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…

Regulators Eye Increased Oversight of Banks Crypto Activities

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As cryptocurrencies continue to expand in popularity, what was once considered nothing more than a fringe and idealistic concept has begun to gain traction on the mainstream. As is the…

DOJ Begins Expected Crackdown on Crypto with New Enforcement Team

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The Biden administration’s crackdown on cryptocurrencies has officially begun. On October 6th, the United States Department of Justice (DOJ) announced the creation of the National Cryptocurrency Enforcement Team (NCET) a…

Crypto Going Mainstream? Big Banks Believe So

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The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative…

Hooded man with green numbers overlay concept transaction surveillance

Crypto going mainstream? Big banks believe so

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The booming cryptocurrency market has become the talk of the United States and the better part...

How Criminals are Cashing In

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Although it appears that some of the luster has worn off of the unprecedented cryptocurrency craze seen between late 2017 and early 2018, these platforms remain very attractive options…

The European Union’s Crypto-Quandary

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Since their grand introduction on the global stage, cryptocurrencies have been the subject of great debate amongst the masses, particularly in the financial sphere where potential threats that have emerged…

Read more about the article Top 10 Anti-Money Laundering Stories in 2017 – Year End Review

2017 Top 10 Stories in AML

Trending: Growth of the Drug Trade Down Under

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Earlier this month, the world got a small glimpse into just how severe and pervasive the illegal drug trade has become in Australia in recent years. Four Australian citizens were…