Money laundering

OK Group Helps China Fight Money Laundering With Blockchain

OK Group, a blockchain technology company that used to be behind the OKEx cryptocurrency exchange, will work with Chinese authorities…

3 years ago

UN Commission issues new warning about the introduction of BTC in El Salvador

The Economic Commission for Latin America and the Caribbean (ECLAC), a United Nations regional commission to promote economic cooperation, is…

3 years ago

FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as one of its top priorities…

3 years ago

Company listed on the London Stock Exchange applies for FCA approval for cryptocurrency services June 25, 2021

Mode Global Holdings, a fintech group listed on the London Stock Exchange, has received major regulatory approvals for crypto and…

3 years ago

UK regulator warns of 111 unregistered crypto companies …

The UK's Financial Conduct Authority (FCA) has warned consumers about 111 crypto companies that are not registered with the FCA.As…

3 years ago

Norwegian FSA recognizes urgent need for protection for crypto investors

While Bitcoin (BTC) dropped to a six-month reduced under $30,000 on Tuesday, a Norwegian fiscal regulator cautioned investors the crypto…

3 years ago

$ 71 billion in crypto has been reported since 20 nm. moved to the “Blockchain Island” Malta

Malta's strategy of becoming a global digital asset region appears to be working, although lax government scrutiny has raised concerns…

3 years ago

This website uses cookies.