Tag: financial intelligence
Tether and INHOPE Join Forces to Combat Cryptocurrency Abuse in Child Exploitation
Tether partners with INHOPE to enhance controls over cryptocurrency linked to online child abuse. A crucial step in fighting CSAM using digital payments.
Crypto Chaos: South Korea’s Struggle with Illegal Exchanges and Regulation
Explore the significant rise in illegal crypto transactions in South Korea and how regulation is attempting to catch up.
Bitcoin’s Wild Ride: Can Digital Gold Survive Economic Turbulence?
Exploring Bitcoin’s journey from its inception to current market challenges amid inflation and recession fears.
Harmonizing Crypto Licensing: The ECB’s Latest Steps
The ECB takes significant actions to regulate crypto licensing amid diverging national frameworks in Europe.
Treasury Department Sanctions Tornado Cash: A Mixer in Hot Water
The U.S. Treasury Department has sanctioned Tornado Cash amidst laundering allegations. What does this mean for crypto users and mixers?
Unleashing Profits: How Crypto Trading Alerts Thwarted BTC’s 10% Plunge
Discover how Cointelegraph Markets Pro enables traders to profit amidst market chaos using advanced indicators and alerts.
The Rise and Fall of Native Cryptocurrencies: Lessons from the FTX Collapse
Explore how native cryptocurrencies led to major exchange failures, focusing on FTX’s collapse and regulatory actions in South Korea.
South Korea’s Financial Intelligence Unit Clamps Down on Unregistered Crypto Exchanges
The FIU takes action against 16 unregistered crypto exchanges in South Korea, enforcing penalties and pushing for tighter regulations.
A New Era of Regulation: The European Council’s Anti-Money Laundering Authority
European Council forms an AML authority to supervise crypto service providers, aiming to mitigate money laundering while supporting innovation.
New Legislation Aims to Curb Cryptocurrency Use in Terrorist Financing
U.S. Representative Ted Budd has introduced new legislation targeting cryptocurrency used in terrorism financing, sparking debate on regulation methods.
