2018-9-11 01:29 |
A recent report details cryptocurrency’s limited traction among terrorist organizations.
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Despite tired rhetoric that speaks to the contrary, cryptocurrency is an inefficient form of money for terrorist organizations. However, one expert believes the U. S. ought to take steps to prevent its adoption as a sanctuary financial conduit for global terrorist networks.
2018-9-9 07:00 | |
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Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like.
2018-9-5 00:37 | |
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The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service.
2018-8-31 04:00 | |
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The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing.
2018-8-30 20:09 | |
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Cryptocurrency crimes (i.e. money laundering, hacking, terrorist financing, etc.) have become a growing concern for the market, leaving many consumers and investors concerned about its future. As an effort to see whether such activities have a common trend on a geographical basis, software firm devoted to preventing and investigating online crime, Group-IB recently conducted a […]
2018-8-8 00:57 | |
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Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation.
2018-7-24 11:36 | |
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FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U.
2018-7-20 03:07 | |
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A recent study published by the European Parliament discusses the state of cryptocurrency-related crime, such as money laundering, tax evasion, and terrorist financing.
2018-7-20 00:41 | |
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When it comes to cryptocurrency, it seems that there are always two sides of the (bit)coin. On the negative side, there’s everything that can go wrong.
2018-7-14 19:30 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.
2018-6-13 00:00 | |
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Binance will categorise stablecoins as "Regulated" and "Unauthorised," introducing phased restrictions to comply with the EU's MiCA regulations from June 30, 2024.
Bigger, more notable names in gaming will eventually “adopt blockchain technologies”, says Yaniv Baruch. He’s the chief operating officer at Playnance. What Baruch expects will help boost blockchain integration Baruch acknowledged user experience and complexity as “major barriers” for the gaming companies to switch to blockchain technologies.
DMM Bitcoin suffers a cyberattack, losing $30 million worth of cryptocurrency.
Sceptre, a new liquid staking protocol developed by Rome Blockchain Labs (RBL), is now live in private beta on the Flare blockchain. This innovative protocol is designed to maximize the yield of the FLR token by enabling holders to participate in decentralized finance (DeFi) protocols while still claiming native Flare rewards and monthly FlareDrops. Integration […]
HAQQ Network teamed up with evmOS to offer a broader range of DeFi functionalities to its users and developers on Wednesday. Details of HAQQ-evmOS partnership The new partnership enables “cross-chain compatibility” with the Cosmos and Ethereum networks.
According to a Ghana post official the NFT stamp is a commitment to innovation and excellence in preserving Ghana's stories and delivering them to the world.
Nikolay Denisenko – the cofounder and chief technology officer of the Brighty app sees “potential for increased stability in the cryptocurrency market” following Bitcoin halving on April 19th. Brighty is committed to mass adoption of crypto Denisenko expects mainstream adoption on the back of increasing regulatory clarity to help with price appreciation and stabilisation over […]