Bitcoin Trader

Arizona Bitcoin Trader Charged With Money Laundering

A bitcoin trader and advocate in Arizona has been charged with operating an unlawful money transmission.

Policy & regulation  ·  29 June 2017

Libertarian Party Blasts Government Case Against Bitcoin Trader

A notable political party in the US is speaking out against the sentencing of a bitcoin trader.

Policy & regulation  ·  8 June 2017
Money Laundering

Police Return Funds Seized from Bitcoin Trader

A Scottish bitcoin trader had thousands of pounds returned to him after they were seized by police during a money laundering investigation in May.

Markets  ·  3 August 2015
Crime

Bitcoin Trader Customers Face Losses After Management Disappears

The bitcoin arbitrage website, once prominent, has been shut down amid accusations of fraud.

Policy & regulation  ·  19 October 2014