In this opinion piece, a bitcoin industry founder seeks to unpack the digital currency's lingering reputation issues.
Digital currencies were deemed a “low” risk for money laundering and terrorism financing in a report published last month by the UK government.
A Scottish bitcoin trader had thousands of pounds returned to him after they were seized by police during a money laundering investigation in May.
Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.
A new report by Europol examines the role of bitcoin in money laundering schemes and dark net organised crime.
Three Italian institutions have issued new warnings on bitcoin, calling for legislation to eliminate regulatory ambiguity and illicit use.
The Bank of Russia issued new statements suggesting it is still evaluating its treatment of bitcoin and digital currencies.
How specific words and phrases are being crafted in an attempt to shape the public's perception of bitcoin.
Know Your Customer rules exemplify why moulding bitcoin into the current regulatory framework won't work, argues Ariel Deschapell.
Lawyers representing two Florida men charged with bitcoin-related money laundering want to have the charges dropped on a technicality.
Bulgaria has announced it will tax digital currencies as income, but some have concerns over documentation requirements.
Lawyers of two men arrested for bitcoin transactions claim state legislation only applies to fiat, but are they right?
The Australian government is keeping a close eye on bitcoin – tracking every BTC to AUD conversion, and vice-versa.
The amendment would track bitcoin transactions exceeding €1,000 to abide by the nation’s anti-money laundering laws.
Four men used malware to steal from 150 bank accounts and created a bitcoin exchange to launder the loot.