Category: Bitcoin Money Laundering

‘Bitcoin Maven’ Trader on LocalBitcoins Sentenced to Prison for Exchanging Cash for Cryptocurrency

The justice department is making an example of what happens to investors that use unethical trading in the bitcoin market. Theresa Tetley operated under the screenname ‘Bitcoin Maven’. Based in Los Angeles, she worked tirelessly on the LocalBitcoins site to make trades of cash for cryptocurrency. However, she ended up earning more than money with […]

EU Financial Chief Says Europe Will Regulate Cryptocurrencies if Issues Aren’t Addressed

EU Financial Chief Says Europe Will Regulate Cryptocurrencies if Issues Aren’t Addressed The European Union’s financial chief has said that if issues related to cryptocurrencies aren’t addressed it will take steps to regulate the market. Valdis Dombrovskis, the EU’s financial chief, was speaking yesterday at a roundtable meeting that was attended by the European Central […]