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  1. Business - Companies

    US accuses cyber exchange of laundering US$6b

    Posted May 29th 2013, 10:42am by Reuters

    ... digital currency firms as money transmitters, thereby obliging them to put in place anti-money laundering programs and register with FinCEN. Tokyo-based Mt. Gox, a top exchange for Bitcoin, the best known virtual currency, failed to register with FinCEN earlier this month and had its US dollar accounts seized by authorities. Over the past week, a Bitcoin unit has traded at around ...

    http://www.scmp.com/business/companies/article/1248810/us-accuses-cyber-exchange-laundering-us6b

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