2024-2-24 22:58 |
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. origin »
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As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto moneyThe post Chinese police arrest crypto criminals for laundering over $5B appeared first on AMBCrypto.
2022-9-27 21:30 | |
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Criminals often presume that blockchain transactions are anonymous, but it is possible to untangle and uncover fund flows using analytics tools.
2021-2-16 17:35 | |
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As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.
2021-1-19 16:19 | |
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Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank.
2020-6-15 20:10 | |
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Many crypto investors are worried about Bitcoin’s uncertainty as the cryptocurrency experienced fluctuations in its price wherein traders saw it being traded above $100,000 and then went down below $90,000.
Avax has experienced serious reductions in the last few days, but it seems to be reaching a critical support level in the daily timeframe. A strong negotiation there should determine the price movement next.
As a crypto investor, you know crypto presales never cease to surprise. In 2025, meme coins are stealing the show once again! Much of this is down to Donald Trump winning the US elections and acting as a catalyst for the entire crypto space.
2025 is all set to be an exciting year for crypto. With Donald Trump winning the U. S. presidential elections and promising to support cryptocurrency and rally behind the increasing interest of retail investors, this could be one of the most transformative years for the industry ever.
Although Bitcoin is having a rough moment this week, with prices oscillating between $93k and $96k, at least one popular crypto commentator is predicting a massive price run soon. According to Ted Boydston, the market should prepare for a manic bull run in the coming days, with Bitcoin’s price targeting $225k.
Following this month’s reduction, which brought over 30% correction in two weeks, CRV found support a week ago and bounced back. Facing a key level, the trend is still looking bullish on the daily timeframe.
Theta Network, the decentralized cloud platform for artificial intelligence, media and entertainment, is among the top trending projects today in terms of market performance. Analysts predict bullish potential for THETA price, with support expected around $1.