Roberto Abraham Scaruffi

Friday 21 August 2015

 
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Nigeria's Central Bank has reportedly called out for bitcoin regulation to curb money laundering and avoid international sanctions. The comments follow Financial Action Task Force recommendations that digital currency activity should be monitored to prevent money laundering and terrorism financing.
20 Aug 2015 12:50 pm | Yessi Bello Perez
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The CEO of bankrupt bitcoin exchange Mt Gox will face fresh theft charges from Japanese police tomorrow, reports claim. Mark Karpeles has been in custody for three weeks, the maximum time suspects can be detained without formal charges in Japan, following claims he manipulated volumes on the exchange.
20 Aug 2015 11:20 am | Grace Caffyn
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The Commonwealth Virtual Currencies Working Group is meeting for the first time next week to discuss the advantages and disadvantages of cryptocurrencies. The meeting will feature Alden Pelker of the FBI's Money Laundering Intelligence Unit and Joe Mignano of the US Department of Justice.
19 Aug 2015 06:26 pm | Yessi Bello Perez
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