AML US Congressman: Cryptocurrencies Need Tighter Rules A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana Read More » July 15, 2017 No Comments
Arizona Arizona Bitcoin Trader Charged With Money Laundering A bitcoin dealer and advocate in Arizona has been charged with working an illegal cash transmission enterprise. Thomas Costanzo, who Read More » July 4, 2017 No Comments