Nasdaq Delves Deeper into Crypto to Tackle Market Manipulation
During the big crypto rush of late 2017 driving factors were primarily based on fomo and speculation. The following year ...
Tag: aml
Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering
Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a ...
Thailand Readies First ICO Portal, Junta Wants More Control
Mixed messages are still coming from Thailand with regard to the cryptocurrency industry in the Kingdom. This week the Thai ...
Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June
The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first ...
Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has ...
International AML Task Force to Close “Gaps” Created by Virtual Currencies
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat ...
Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC
Barclays and HSBC have allegedly blocked three accounts of a U.K.-based electric bike retailer for having traded Bitcoin for cash ...
Blockchain Real Estate Platform: ‘Security Token Would Kill Our Business’
Industry experts and lawyers discussed whether companies should issue security tokens in a panel debate at real estate-focused event BitcoinCRE on ...
Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer Identities
Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices of cryptocurrency wallets and exchanges across the U.S. ...
Cryptocurrencies Are Now Commodities Subjected to Futures Trading in Indonesia
The Commodity Futures Trading Supervisory Agency (Bappebti) has said that cryptocurrencies are a commodity that can be subject to futures ...
