Criminals using crypto currencies for Money laundering Cryptocurrencies Pose Growing Threat in Money Laundering and Black Money Circulation. Black Money: International Criminals using crypto currencies to clean the Black Money : Bitcoin Make Life Easier for Criminals, Money laundering is easy today! Bitcoin’s Role in Facilitating Money Laundering and Black Money Raises Global Concerns.…
UK pushing to include Bitcoin under money-laundering rules LONDON (Pakistan Press Club) – Britain wants to increase regulation of Bitcoin and other digital currencies by expanding the reach of European Union anti-money-laundering rules that force traders to disclose their identities and report suspicious activity. With demand for Bitcoin surging, fuelling a 1,000 percent rally in…
Bank of France warns on bitcoin speculation PARIS (Pakistan Press Club) – Bitcoin is a speculative asset and people who invest in it do so at their own risk, the Bank of France Governor Francois Villeroy de Galhau warned on Friday after recent volatile trading. “We need to be clear: bitcoin is in no way…
