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BlockchaINVEST • January 7 - March 11, 2019

At BlockchaInvest, international blockchain companies and crypto projects looking to raise capital meet local investors and fund managers in a…

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Tag: Interpol

Financial Investigators Recommend Governments to Create the Crime of Unexplained Wealth

Category: Bitcoin, Commentary, News, Tech

Financial Investigators Recommend Governments to Create the Crime of Unexplained Wealth

Some hundred investigators of Europol and Interpol have attended an international conference on money laundering and virtual currencies. The recommendations they worked out are substantial. One of them is the creation of a new financial crime. While Europe shakes under the frosty climate, about 400 experts and financial investigators from money laundering, cybercrime and financial intelligence units from Interpol, Europol…

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Europol Releases New Report Stating OpenBazaar as a Threat

Category: News, Regulation

Europol Releases New Report Stating OpenBazaar as a Threat

Europol, the law enforcement agency of the European Union which handles criminal intelligence and international organized crime, has released its Internet Organized Crime Threat Assessment for 2015, that highlights illegal usages of bitcoin and other digital currencies on “Darknets,” and its “concerns” for the development of decentralized marketplaces like OpenBazaar. According to the data gathered by Europol, bitcoin accounts for…

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