Six customers have filed a lawsuit against Bitconnect on allegations of running a Ponzi scheme and violating securities law.
All tagged bitcoin illegalities
Less than 1% of all Bitcoin Transactions Linked to Illicit Activity
According to a new study, less than 1% of all bitcoin related transactions are linked to money laundering.
Germany Wants Strong Bitcoin (Cryptocurrency) Regulation to Prevent Illegalities
Germany agrees with the proposal of the French Finance Minister to regulate bitcoin/cryptocurrencies in the Group of 20.