$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of ...
Tag: Anti-Money Laundering
Mining Crypto and Evading Sanctions in North Korea
Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD. The country is likely ...
Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency ...
Finnish Crypto Exchange Prasos Oy’s Trading Days May Be Numbered
Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed ties with the exchange, ...
More Regulations Coming to Bitcoin Exchanges Against ‘Economic Crimes’
Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. Regulations are ...
Coinfirm, Billon Partner to Make Blockchain Regulation-Friendly
On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with Anti-Money Laundering laws (AML), ...
Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting AML Twist
While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first ...
ANXPRO Announces New Altcoin Pairing and Strengthens American Footprint
Hong-Kong Bitcoin company, ANX, rolled out two announcements this week that set a pretty hard stance toward strengthening their American ...
