Anti Money Laundering Archives | CoinStaker

Anti-Money Laundering Doesn’t Work According to Silk Road Prosecutor

by Ian Karamanov | Oct 25, 2019 | International News | 0 comments | 3357 Views

The Justice Department prosecutor Andreesen Horowitz was working on the famous Silk Road case. According to a recent interview, she believes that currently, the fiat-dominated system is completely unable to stop the biggest problem its defenders point fingers to...

Criminals do less than 10% of all Cryptotrading, but it wasn’t always like this

by Ian Karamanov | Aug 8, 2018 | cryptocurrency | 0 comments | 7193 Views

When people finally started to understand cryptocurrencies a bit, they knew that the biggest risk would be security. This new, smart and innovative way to transfer and store funds was a gold mine for potential illegal activity. In 2013 more than 80% of all bitcoin...

Cryptocurrencies to be Legalized in Russia on Approved Exchanges

by Carlos Terenzi | Jan 14, 2018 | Bitcoin News, Crypto News | 0 comments | 18437 Views

Russia can soon legalize cryptocurrencies in its territory. According to a bill drafted by the Russian Ministry of Finance, cryptocurrency trading will be legal on approved exchanges. The local news agency RNS has informed about this decision. Russia Could Legalize...