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Who Will Tax Bitcoin And How?

Who Will Tax Bitcoin And How?
Will 2014 be the year we trade in our credit cards and abandon our wallets in favor of virtual currencies? If you...
Read more Jan 16 2014, 11:46am CST
 

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Conor Arrested with $153,000

Arrested with $153,000 for Money Laundering Purposes
A man who arrived at Nashville Airport with a whole lot of cash was taken into custody after being questioned. Conor Guckian was arrested when he was found to have $153,000 in the form of banknotes in his luggage. It is suspected that the real reason behind the possession of such a huge sum was for money laundering purposes.
Read more Jan 15 2014, 3:52am CST
 

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Exclusive - Standard Chartered to scour records for money laundering, with penalty at stake

Source: Reuters India

REUTERS - Standard Chartered Plc will soon begin sifting through a mountain of data for signs of possible money laundering or other criminal activity, as a result of faults in the software critical to its anti-money laundering compliance program, two sources with knowledge of the matter said. ...
Full article at: Reuters India Aug 12 2014, 3:23am CDT
 

A $100 Worth Of Litecoin A Year Ago Is Worth $30,000 Today

A $100 Worth Of Litecoin A Year Ago Is Worth $30,000 Today
Last month, we subjected readers to a hindsight lament: How you should have spent $100 at the beginning of 2013. Using...
Read more Jan 13 2014, 8:21am CST
 

EXCLUSIVE - Standard Chartered to scour records for money laundering, with penalty at stake

Source: Reuters India

REUTERS - Standard Chartered Plc will soon begin sifting through a mountain of data for signs of possible money laundering or other criminal activity, as a result of faults in the software critical to its anti-money laundering compliance program, two sources with knowle ...
Full article at: Reuters India Aug 11 2014, 5:07pm CDT
 

The Best "Sleeper Ideas" For Trends, Stocks, And Private Companies To Watch In 2014

The Best "Sleeper Ideas" For Trends, Stocks, And Private Companies To Watch In 2014
This is the third year in a row that I’ve asked friends and colleagues of mine to make predictions for the coming year...
Read more Jan 6 2014, 10:16pm CST
 

Government declares tax evasion as money laundering

Source: The Nation - Pakistan

ISLAMABAD- The government has decided to declare tax evasion as money laundering. Sources disclosed that tax evasion would be declared money laundering through amendment in Anti-Money Laundering Act. Those found involved in tax evasion will be proceeded under money laundering laws. However, it has been resolved with IMF that Pakistan would identify those found invol ...
Full article at: The Nation - Pakistan Aug 11 2014, 6:46am CDT
 

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Bitcoin's Incredible Year

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Last year at this time, valued at just $13.50, one Bitcoin could get you a movie ticket if you could find a theater...
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