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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The Bitcoin landscape is undergoing dramatic changes. Lately, a big number of “new” whales – wallets holding 1,000 or more BTC – has caught the attention of investors and analysts. Related Reading: Crypto IPO Boom On The Horizon, Says NYSE Listings Chief These new players, defined as entities accumulating Bitcoin over the past 155 days, […]
Guess who’s back and buying more Bitcoin? It’s Blackrock taking a bolder approach to the world’s top digital asset. Related Reading: DOGE Loses A Leader: Vivek Ramaswamy Steps Down – Here’s Why According to Arkham Intelligence’s recent tracking, BlackRock reportedly bought $600 million worth of Bitcoin on January 22nd, the most significant buy this year. […]
Bitcoin (BTC) currently trades within a historically narrow 60-day price range, a phenomenon often seen before significant market volatility. According to a new report by Glassnode, this compression in price action suggests the crypto market may be preparing for its next big move.
The cryptocurrency market faced a whirlwind of activity over the weekend, yet $FARTCOIN managed to shine, recording a 31% increase in the last 24 hours and maintaining a price above $2. Over the past week, the token has doubled in value, solidifying its place as one of the standout performers during this volatile period. Amidst [...]
A popular cryptocurrency exchange platform foresees an outsized market rally for altcoins in the upcoming weeks after Donald Trump assumes the US presidency on January 20. A Coinbase analysis urged crypto traders to start positioning themselves in the altcoin space as a potential huge rally concerning altcoins is on the horizon.
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.