Banks failing to identify up to 90% of suspicious crypto transactions

Banks failing to identify up to 90% of suspicious crypto transactions
фото показано с : cointelegraph.com

2020-9-10 05:17

CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets

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suspicious transactions crypto failing identify related institutions

suspicious transactions → Результатов: 42


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2019-8-23 23:54


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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.

2019-4-24 22:55


South Korean banks suspected Coinrail transactions months before in Feb

In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto.

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