The Plunge of Bitcoin Transactions in China: A 90% Drop Explained
China’s share of global Bitcoin transactions has plummeted from 90% to 10%. Explore the crackdown and the rise of decentralized trading.
Cracking the Crypto Code: The Rise of Suspicious Transactions in Virtual Currency
Explore the rise of suspicious cryptocurrency transactions and how financial institutions can better identify these activities.
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.
FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!