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News and Articles About money laundering

Don't Fall Prey to a Money-Laundering Scheme
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Access to capital can pose a challenge ot many a new business. Make sure you obtain financing from legitimate sources.
April 21, 2014 in Starting a Business
U.S. Regulators Aim to Close 'Wild West' Frontier of Bitcoin

U.S. Regulators Aim to Close 'Wild West' Frontier of Bitcoin

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Bitcoin and other cryptocurrencies have the U.S. government in a tizzy. Here's our deep dive on what recent developments mean for digital currencies.
August 14, 2013 in News and Trends
Bitcoin Companies Subpoenaed Over Regulatory Concerns

Bitcoin Companies Subpoenaed Over Regulatory Concerns

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New York state financial regulators have issued subpoenas asking Bitcoin-related companies for information into whether safeguards are in place to prevent the virtual currency from being used in illegal activities such as money laundering.
August 12, 2013 in News and Trends

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