The "Dark Side" of Crypto Crime in Latin America, Report

The “Dark Side” of Crypto Crime in Latin America, Report

A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and...

Ricardo Martinez | 11 months ago
japanese yen money laundering

Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency

Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous...

Osato Avan-Nomayo | 2 years ago
kyc aml regulations localbitcoins

Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown

P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms...

Esther Kim | 2 years ago

Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand...

Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC...

Wilma Woo | 3 years ago
FCA looking for crypto experts

FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’...

The Financial Conduct Authority (FCA), U.K.’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks and exposure inherent in the...

Osato Avan-Nomayo | 3 years ago
AML BitCoin Creator Saw Early Weakness in Digital Currency World, Innovated Solution and Filed Patents Well Before World Financial Leaders

AML BitCoin Creator Saw Early Weakness in Digital Currency World, Innovated Solution and Filed...

The world’s economy is abuzz, but no story in the past year rivals the explosive emergence of digital currencies as the most talked-about financial phenomenon in recent history.  It...

Bitcoinist | 3 years ago
Corporate Agreement Bitcoin

Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods

NEW YORK — Dash has entered a partnership with Coinfirm to create AML/KYC compliant methods of adoption for commercial and financial institutions. According to a press release from...

Evan Faggart | 4 years ago
money laundering, euro
Breaking News

European Commission to Bring Bitcoin Exchanges Under AML Directive to Curb Terrorist Financing

Bitcoin exchanges in Europe are soon to be regulated under the scope of Europe’s Anti-Money Laundering Directive. The European Commission issued a statement late Tuesday night...

Ryan Strauss | 5 years ago

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