The Crypto Crackdown: Balancing Security and Innovation in the Digital Currency Space
Explore global trends in cryptocurrency regulation and the balance between security and innovation in combating illicit activities.
CoolBitX Secures $16.75 Million for Crypto Expansion: The Future is Bright
CoolBitX secures $16.75M in funding for Sygna Bridge expansion and future growth in the crypto world. Exciting times ahead!
Revolutionizing Crypto Security: The MetaBlock Exchange Tackles the Travel Rule
Discover how the MetaBlock Exchange is revolutionizing cryptocurrency security while complying with the FATF’s travel rule.
The Ripple Effect of FATF’s Crypto Directives: How Nations Are Responding
Exploring the global response to FATF’s crypto directives, compliance challenges, and the future of cryptocurrency regulation.
Wells Fargo Fuels Elliptic’s Expansion with $5 Million Investment: A Dive into Crypto Compliance
Discover how Wells Fargo’s investment in Elliptic bolsters crypto compliance solutions for banks, focusing on money laundering prevention.
The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
Switzerland Tightens Crypto Compliance: New Anti-Money Laundering Rules Unveiled
FINMA tightens crypto transaction threshold to 1,000 CHF, aligning with global regulations to combat money laundering.
Terrorists Turn to Cryptocurrencies for Funding: A New Study Analysis
Discover how terrorist organizations are leveraging cryptocurrencies for funding, highlighting the urgent need for regulatory oversight.
Cryptocurrency and Banks: Uncovering $2 Billion in Undetected Transfers
Discover how CipherTrace reveals banks may process $2 billion in unregistered cryptocurrency transfers annually, amidst tightening regulations.
Ukraine’s Groundbreaking Money Laundering Law for Virtual Assets Unveiled
Explore Ukraine’s newly approved money laundering law regulating virtual assets, ensuring compliance with FATF guidelines. Learn about transaction monitoring and VASP roles.