This post has been provided courtesy of ICA

February 6, 2018

The rise of the unregulated online gambling industry

The recent phenomenon of the cryptocurrency revolution has created a sea-change in how society views money. The online gambling industry is not immune to this transition, with a surge in the number of operators facilitating digital currency as a means …

September 28, 2017

Are Bitcoin addresses shell companies in disguise?

Anonymity, discretion and confidentiality: terminology often associated with shell companies incorporated in jurisdictions with high secrecy laws. However, does the virtual economy – notably Bitcoin, the de facto currency of choice – facilitate the very same mechanisms that criminals attempt …