Tag: Cases

Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases

Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases Money laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and […]

Venezuelan BCH Proponents Bolster Cryptocurrency Use Cases and Adoption

Venezuelan BCH Proponents Bolster Cryptocurrency Use Cases and Adoption In the midst of a severe economic depression and the devaluation of the Venezuelan bolívar, bitcoin cash (BCH) supporters have been teaching people about the benefits of using permissionless cryptocurrencies throughout the country. The BCH meetup in Venezuela has swelled to […]

Four Court Cases Confirm Cryptocurrencies Are Commodities in the US

Four Court Cases Confirm Cryptocurrencies Are Commodities in the US Cryptocurrencies are commodities, according to four court cases involving the U.S. Commodity Futures Trading Commission (CFTC). A federal judge recently ruled that a token is a commodity, certifying the CFTC’s authority to prosecute fraud and manipulation in the crypto space. […]