UN Official: Cryptocurrency Makes Criminals Harder to Catch
Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official Go to Source Powered by WPeMatico
AML
Auto Added by WPeMatico
Why Regulation Is the Best Thing for Crypto
Regulation is coming to the crypto space and we should embrace it. Do you agree? Go to Source Powered by WPeMatico
Chainalysis Executive: Transparency and Analytics Build Trust in Crypto
Speaking with Cointelegraph, Jesse Spiro, global head of policy at Chainalysis, says that transparency and analytics help fight ‘wild west’ image of crypto Go to Source Powered by WPeMatico
Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments
Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain Go to Source Powered by WPeMatico
Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction Go to Source Powered by WPeMatico
7,000+ Sign Petition Against Drafted Cash Restrictions in Australia
An online petition against proposed limits on transactions of over 10,000 AUD in Australia has gathered more than 7,000 signatures Go to Source Powered by WPeMatico
Binance to Launch US Platform Soon, Helped by a Little-Known Partner
Despite Binance planning to launch its U.S. exchange by 2020, little is known of its partner, BAM Trading Services Go to Source Powered by WPeMatico
How Do Crypto Exchanges Select Coins, What Does It Take to Get Listed?
Here’s how exchange platforms pick new digital assets and delist others Go to Source Powered by WPeMatico
Singapore Crypto Association Launches Code of Practice
The Association of Cryptocurrency Enterprises and Startups, Singapore, has partnered with global law firm Linklaters on a new Code of Practice Go to Source Powered by WPeMatico
FinCEN Director Addresses Casino Compliance With Obligations Regarding Crypto
FinCEN director Kenneth Blanco points out a gap in reporting by casinos on suspicious crypto-related activity Go to Source Powered by WPeMatico
