Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering
The United Kingdom police reportedly stated that the seizure was the “largest of its kind” in the nation’s history, with a sentencing date set for May. [...]
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren’t taking the verdict lying down. [...]
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Coinbase secures AML registration from the Bank of Spain
The Anti-Money Laundering (AML) registration will allow cryptocurrency exchange Coinbase to offer its services to both retail and institutional investors within Spain. [...]