Exploring the Dark Side of NFTs: Money Laundering and Terror Financing Risks in the Art Market
Explore the risks of money laundering and terror financing in the high-value art market, driven by the emerging NFT landscape.
Israel Seizes Crypto Wallets Linked to Hamas Funding Efforts
Israeli authorities seize crypto wallets linked to Hamas, uncovering alleged funding for terrorism and raising regulatory concerns.
Cryptocurrency’s Dark Side: A Challenge in the Fight Against Cybercrime
Explore how cryptocurrencies complicate the fight against cybercrime, focusing on issues like money laundering, child exploitation, and regulation.
Exploring the Regulatory Landscape of Distributed Ledger Technology in Israel
Explore the regulatory efforts in Israel to coordinate the future of Distributed Ledger Technology and virtual assets.
Blockbid Partners with LexisNexis to Strengthen Crypto Exchange Security and Compliance
Discover how Blockbid and LexisNexis are collaborating to improve crypto exchange security through enhanced AML and KYC measures.
Europol’s New Task Force: A Bright Future for Digital Currency and Anti-Money Laundering Efforts
Europol launches a task force against digital currency money laundering that could enhance consumer protection and boost the Bitcoin industry.
Virtual Currencies Under Scrutiny: The Aftermath of Terrorism in Europe
Exploring the implications of terrorism on the regulation of virtual currencies in Europe amidst growing security concerns.