The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China...
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the Wall Street banks.The...
The crypto market has recently attracted the attention of cybercriminals who are using these digital assets for illicit activities. In recent years, there has...
CryptoCompare, the FCA-authorised benchmark administrator and leading provider of real-time digital asset data, market insights and indices, is proud to announce...
Bitcoin has a fixed supply. Ethereum has a variable supply whereby the supply decreases if the velocity of money increases, and vice versa.
That’s a...
