World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements ...
Tag: AML
UK Banks Fined $66 Billion For Insurance Fraud; Bitcoin Still Bad?
The arguments as to why bitcoin is superior to the banking system are pretty clear cut to anyone that has ...
Int’l Finance Watchdog Appoints Japanese Cryptocurrency Regulator
The Financial Stability Board (FSB) has appointed Ryozo Himino, Japan’s top cryptocurrency regulator, as the new head of its Standing ...
Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing "shadow banking services" to cryptocurrency exchanges ...
Anti-Bitcoin Banks Paid Over $243 Billion in Fines Since the Financial Crisis
Banks are quick to label Bitcoin the money of criminals. But banks fines since the financial crisis have totaled over ...
68% of Cryptocurrency Exchanges Are Not Fully KYC Compliant
A recent study held amongst 25 different cryptocurrency exchanges across Europe and the U.S. revealed that only 32% perform full ...
Peer Mountain Is The First ‘Enterprise Token’
Issues regarding data storage and usage have come to the forefront of public attention in recent years, with high profile ...
‘Big Four’ Australian Bank Beats Bitcoin… in Money Laundering
One of Australia's "big four" banks, Commonwealth Bank (CBA), has agreed to pay Australian Transaction Reports and Analysis Centre (AUSTRAC) ...
