Posts Tagged ‘money laundering’

3 Men Charged by US DOJ With Laundering BEC Proceeds

Oct

2021

The U.S. Attorney’s Office for the Eastern District of Virginia has indicted three men – including an ex-employee of Bank of America and TD Bank – with money laundering and aggravated identity theft after the men allegedly conducted an extensive business email compromise scheme. According to the DOJ, the three men – Onyewuchi Ibeh, 21, […]

Category Hacker Threats & Malware Written by Databreachtoday 0 Comments

Judge in Silk Road criminal case says Bitcoin is as good as money

Jul

2014

The New York district judge presiding over the criminal case against Ross Ulbricht, the alleged creator of underground online drug market Silk Road, has decreed that cryptocurrency Bitcoin is functionally the same thing as real money. Ulbricht had argued that he could not be charged for money laundering for his alleged part in creating Silk Road, […]

Category CA Technologies Tech Written by The Verge 0 Comments

Singapore to Regulate Bitcoin Exchanges, Vendors

Mar

2014

SINGAPORE – Singapore’s central bank said Thursday it will regulate “intermediaries” for the Bitcoin virtual currency to prevent them from being used for money laundering and terrorist financing. Intermediaries such as Bitcoin exchanges and operators of vending machines were “particularly vulnerable” to being used for such purposes, the Monetary Authority of Singapore (MAS) said in […]

Category Security Written by SecurityWeek 0 Comments

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Posts Tagged ‘money laundering’

3 Men Charged by US DOJ With Laundering BEC Proceeds

Judge in Silk Road criminal case says Bitcoin is as good as money

Singapore to Regulate Bitcoin Exchanges, Vendors

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