One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation

2019-11-29 18:00

A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF).

These are specifically the Travel Rule policies made public in July and this discovery was made from recently conducted research. Shocking Revelation The really […].

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Источник: bitcoinexchangeguide.com

revelation cryptocurrency → Результатов: 39


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Bitcoin network about to charge its billionth-dollar in transaction fees

The Bitcoin network is approaching its billionth dollar charged in cumulative transaction fees—a threshold due to be broken nearly 10 years after the creation of the original cryptocurrency. The revelation came in a tweet Tuesday by Nic Carter, who expects the network will surpass $1 billion in total cumulative fees this fall based on data […] The post Bitcoin network about to charge its billionth-dollar in transaction fees appeared first on CryptoSlate.

2019-7-31 12:51


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Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks

The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry.

2019-7-30 13:00


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


XRP United Launches as First Complete Cryptocurrency Exchange Catered to Ripple’s Coin

An XRP based exchange has finally been launched. The revelation was made by respected XRP community member @BankXRP, saying the first full XRP based exchange is now available for trade. Based in Estonia, XRP United exchange was officially launched on 23rd October, 2018, giving the cryptocurrency community the advantage to test drive the exchange on […]

2018-10-24 22:57


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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.

2018-10-1 16:00


U.S. Congressman Calls for Cryptocurrency Probe Following Mueller Indictment

A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. This is the latest in a line of regulatory measures by the country’s Congress concerning the emerging cryptocurrency market. Bitcoin Played a Role in the […]

2018-7-19 09:35


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