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Tag Archives: Interpol

How Specifically The EU & US Intend To Tax Your Bitcoin
For the EU and US, the Wild West days of bitcoin are over. 2017 will be the year of bitcoin regulation and taxation during which individuals need [...]
Basel Institute: “Take Action Against Digital Currency Mixers/Tumblers”
  On January 16-18 in Doha, Qatar, a large group of representatives from the Basel Institute on Governance, Europol, Interpol, and authorities from [...]
Stricter Bitcoin Regulation, Ban on Mixers Recommended at Interpol, Europol Conference
  It appears the global fight against Bitcoin money laundering has turned up a notch. Last week, more than 400 financial investigators from money [...]
MORE REGULATIONS COMING TO BITCOIN EXCHANGES AGAINST ‘ECONOMIC CRIMES’
  Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. [...]
Interpol Hosts Latest Digital Currency Conference in Middle East
  International law enforcement groups and government agencies are hosting a conference on money laundering and digital currencies this week. Backers [...]
Industry Report: Apple’s Got a New Grudge Against Crypto
  Seagate plays surrogate host to cryptocurrency malware, Europol cracks down on digital currency launderers, and Apple doesn’t like ShapeShift. Want [...]
Interpol and Europol to investigate how digital currency is used by the criminal underworld
  The group will investigate how terrorists use cryptocurrency to fund operations   It has long been theorised that terror groups and [...]
Europol Starts Group to Study Cryptocurrency Launderers
  he European Union’s law enforcement agency, Europol, announced the establishment of a working group on money laundering with digital currencies. [...]
Interpol War Game Models Chase for Bitcoin Blackmailers
International law enforcement organisation Interpol conducted a war game scenario last week that centered on discovering the identity of a blackmailer [...]