Money Laundering

Blockchain Could Be a Powerful Tool for Shrinking Pervasive Global Money Laundering

The world's wealthiest people shield as much as $2 trillion annually from taxes. Blockchain's transparency could make it a lot harder.

Michael Chang

Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work

Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.

Ron Teicher

Bitcoin Startups Fear No Ban in India, Say Technology Will Make Inroads

One must understand both legal as well as value discovery process before jumping into investing in them.

Nidhi Singh

Megaupload's Dotcom Argues Extradition Appeal Should Be Live Streamed

An appeal by flamboyant German tech entrepreneur Kim Dotcom over a decision to extradite him to the United States began in New Zealand on Monday.

Reuters

Don't Fall Prey to a Money-Laundering Scheme

Access to capital can pose a challenge ot many a new business. Make sure you obtain financing from legitimate sources.

Arkady Bukh

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

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.

Bitcoin Companies Subpoenaed Over Regulatory Concerns

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.

Ray Hennessey