Backpage.com officials indicted following FBI shutdown
They’re charged with facilitating prostitution and money laundering.
MoneyLaundering
China will cap QR-code payments to tackle fraud
The move may help circumvent money laundering and other nefarious deeds.
Airbnb is reportedly being used to launder money
A new report claims fraudsters are recruiting legit hosts to help them evade Airbnb's rules.
Russian charged over $4 billion bitcoin laundering scheme
Exchange chief Alexander Vinnik received most of the stolen Mt. Gox Bitcoins.
Arrested Bitcoin exchange leader might be linked to Mt. Gox theft
Greek authorities arrested a Russian chief of the BTC-e exchange, but a security firm claimed he was integral to the Mt. Gox theft.
Russia hopes legitimizing Bitcoin will thwart crooks
It'd help the country fight money laundering.
Backpage.com execs hit with pimping and money laundering charges
California's Attorney General claims the site's founders built a network of businesses to support "illicit and exploitative activity."
Australia will track online money laundering and cyber fraud
Now we know where some of that $178 million is going.
