CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges Go to Source Powered by WPeMatico
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What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up Go to Source Powered by WPeMatico
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) … Read more
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation is theft or one of those fabled creatures who is actually happy to file them as their so-called civic duty, one fact remains: those who don’t give the government a bite — or make mistakes … Read more
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator Go to Source Powered by WPeMatico
SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech
Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions Go to Source Powered by WPeMatico
Czech Republic to Impose Stricter Crypto Regulations than EU Requires
Czech regulators plan to impose a fine of up to half a million euros on crypto firms should they fail to register their operations with the national Trade Licensing Office Go to Source Powered by WPeMatico
Thailand Gov’t Will Amend AML Laws to Regulate Cryptocurrency
An official of the Thai Anti-Money Laundering Office announced that it will amend its regulation to prevent crypto use for illicit activities Go to Source Powered by WPeMatico
Elliptic Launches ‘World’s Largest’ Data Set to Identify Crypto Money Laundering
Elliptic has released the Elliptic Data Set to identify crypto transactions associated with money laundering, sanctions violation or terrorist financing Go to Source Powered by WPeMatico
Crypto Industry Now Comprises 7% of Switzerland’s Largest SRO: Report
Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms Go to Source Powered by WPeMatico
