BSV
$71
Vol 92.67m
6%
BTC
$98098
Vol 53826.25m
-1.07%
BCH
$512.08
Vol 1551.28m
5.1%
LTC
$99.31
Vol 2698.25m
9.59%
DOGE
$0.43
Vol 24253.73m
5.99%

terrorism financing

New research finds that criminals prefer BTC
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12 May, 2020

New research finds that criminals prefer BTC

Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
Hong Kong regulator begins crypto exchange crackdown
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28 February, 2020

Hong Kong regulator begins crypto exchange crackdown

The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
Attending North Korea crypto conference may breach UN sanctions: experts
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16 January, 2020

Attending North Korea crypto conference may breach UN sanctions: experts

The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
Why you must rethink FATF now
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17 October, 2019

Why you must rethink FATF now

Why you must rethink FATF now
Trump’s planned crackdown on cartels could hurt crypto
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19 March, 2019

Trump’s planned crackdown on cartels could hurt crypto

Trump’s planned crackdown on cartels could hurt crypto
Int’l watchdog readies crypto-related AML rules for June 2019 rollout
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22 October, 2018

Int’l watchdog readies crypto-related AML rules for June 2019 rollout

Int’l watchdog readies crypto-related AML rules for June 2019 rollout
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