Welcome to The Forum

Register now to gain access to all of our features. Once registered and logged in, you will be able to create topics, post replies to existing threads

Police Need Powers To Tackle Virtual Money Laundering: Europol


Ron Burgundy
 Share

Recommended Posts

One of Bitcoin enthusiast Mike Caldwell's coins in this photo illustration at his office in Sandy, UtahThe head of the European Union's policing agency warned on Monday that virtual currencies such as Bitcoin were being used for money laundering and called for police to be given more powers to identify criminal suspects operating on the Internet. Financial and law enforcement authorities have previously warned of the security risk posed by virtual currencies, which use encryption systems to reliably process transactions while being difficult for authorities to trace. "We're seeing that virtual currencies are being used as an instrument to facilitate crime, particularly in regard to the laundering of illicit profits," said Europol head Rob Wainwright, speaking on the margins of a nuclear security conference in The Hague. Ross Ulbricht, its alleged founder, also faces money laundering charges.




View the full article
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

 Share