“The 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. ‘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. Wainwright said police should be given new powers to allow them to identify anonymous participants online and bring them to justice.”
http://www.reuters.com/article/2014/03/24/us-bitcoin-europol-money-laundering-idUSBREA2N1A420140324
(Visited 29 times, 1 visits today)
Related posts:
Former Tiffany & Co. exec pleads guilty to stealing $2.1 million in jewelry
We’re in a worse position than in 2008: Marc Faber
General allegedly blocked probe of ‘Auschwitz-like’ Kabul hospital
Facebook Down: People Call Police in Los Angeles
Sergeant fired in response to charging mayor, police chief with corruption
Yemeni journalist who reported U.S. drone strike released from jail
Jittery Spaniards Seek Safety in Bitcoins
Side Effect Of Legal Pot: Police Budgets Take A Hit
Turns Out British Spies Were Giving Bags of Cash to Karzai, Too
Bitcoin In IRS Crosshairs, Says Government Report
Marc Faber: Fed Monetary Policy Will Destroy The World
Police Officer (Identity Hidden) Says Cops Are Criminal Thug Gang
Icelanders Demanding Up to 50% Pay Rise Show Crisis Ripples
Retirement crisis: Impoverished seniors on horizon
Foreign Retirement Plans Seen Scrutinized in U.S. FATCA Effort