Avatar of CoinX

Author

CoinX

Money laundering

- 1228 days ago 2 mins
1228 days ago
13
Jul
OK Group Helps China Fight Money Laundering With Blockchain

OK Group, a blockchain technology company that used to be behind the OKEx cryptocurrency exchange,

- 1231 days ago 2 mins
1231 days ago
9
Jul
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

- 1239 days ago 2 mins
1239 days ago
1
Jul
FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as

- 1246 days ago 2 mins
1246 days ago
24
Jun
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

- 1248 days ago 3 mins
1248 days ago
23
Jun
UK regulator warns of 111 unregistered crypto companies …

The UK’s Financial Conduct Authority (FCA) has warned consumers about 111 crypto companies that are

- 1249 days ago 2 mins
1249 days ago
22
Jun
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

- 1250 days ago 2 mins
1250 days ago
20
Jun
$ 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