Reserved IP Address°C
04-03-2025
BSV
$30.14
Vol 38.14m
-6.71%
BTC
$82048
Vol 52811.44m
-5.53%
BCH
$295.54
Vol 277.13m
-4.94%
LTC
$82.17
Vol 605.34m
-5.33%
DOGE
$0.15
Vol 1655.05m
-8.81%

Anti-Money Laundering

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
-
15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
-
10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
Singapore heightens risk factor of exchanges to counter terrorist financing
-
5 July, 2024

Singapore heightens risk factor of exchanges to counter terrorist financing

While the Monetary Authority of Singapore has elevated the risk factor for digital asset exchanges, it noted that there are...
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
-
3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
Singapore’s central bank expresses money laundering concerns with digital assets
-
26 June, 2024

Singapore’s central bank expresses money laundering concerns with digital assets

While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...
Italy to increase oversight of digital asset market
-
25 June, 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...
Advertisement