Brazil Sees $318B In Crypto Inflows As On-Chain Money Laundering Matures
Chainalysis says Brazil received $318 billion in on-chain value as illicit laundering tactics become more sophisticated in Latin America.
Tag: AML
Ireland Targets Illicit Crypto Assets In New 30-Point Financial Crime Strategy
Ireland has launched a financial crime strategy that includes legal updates aimed at freezing and confiscating crypto assets tied to ...
Crypto Firms In South Korea Raise Concerns Over AML Crackdown: Report
South Korean courts have been stepping in to block a wave of regulatory sanctions against the country's biggest crypto exchanges ...
South Korea’s 3rd-Largest Crypto Exchange Penalized For AML Breaches
Coinone's chief executive is facing an official reprimand after South Korean regulators moved against the crypto exchange for a string ...
Ripple’s New Whitepaper Shows What’s Coming For XRP
Crypto pundit X Finance Bull has drawn attention to Ripple’s new whitepaper, which highlights plans to use XRP for its ...
What The New Permissioned DEX Means For XRP Users
The XRP Ledger has just activated one of its most anticipated upgrades. According to XRPScan, the Permissioned DEX amendment was ...
Investment Manager Predicts XRP Will Dominate This Trillion-Dollar Sector
Canary Capital’s CEO, Steven McClurg, has predicted that XRP will be the leading token in real-world assets (RWAs), which is ...
Dogecoin Developer Creates New Way To Use DOGE With Banking IBAN – Here’s How
Paulo Vidal, a Dogecoin Foundation developer, has created a new protocol that transforms DOGE addresses into International Bank Account Numbers ...
