Money Laundering

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

· 3 min read

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

· 5 min read

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.

Brian Patrick Eha

· 9 min read

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

· 2 min read