Ukraine and Us all authorities bust BTC-stealing and laundering band
Authorities Ukraine

Ukraine and Us all authorities bust BTC-stealing and laundering band

Home » Business » Ukraine and US authorities bust BTC-stealing and laundering ring Intelligence services in Ukraine and the United States have partnered to bust a crime ring that allegedly laundered tens of millions of dollars through digital currencies. The crime ring is also reported to have sold BTC-stealing malware. In its announcement, the Security Service…

Binance: Authorities inside Thailand and Cayman Islands start probes
Authorities Binance

Binance: Authorities inside Thailand and Cayman Islands start probes

Home » Business » Binance: Authorities in Thailand and Cayman Islands launch probes Troubled digital asset trading platform Binance is feeling more heat from regulators. Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against the exchange, saying it was operating in the country without a license. In a statement, the Thailand SEC…

Argentina Authorities Require Bitcoin Exchanges To Provide Transaction Data
Argentina Authorities

Argentina Authorities Require Bitcoin Exchanges To Provide Transaction Data

Government authorities in Argentina are requiring cryptocurrency exchanges in the country to provide monthly data on users and transactions.Despite various anti-free market policies discouraging bitcoin use in Argentina, adoption has continued to accelerate in the capital control-stricken country. In the government’s most recent move, the Federal Administration of Public Revenue (AFIP), essentially the Argentinian version…