BTC

$95065.747

-2.63%

ETH

$3260.04

-3.24%

XRP

$2.207

-2.21%

BNB

$647.08

-2.66%

Author

CoinX

Money laundering

OK Group Helps China Fight Money Laundering With Blockchain
- 1258 days ago 2 mins
1258 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,

13
Jul
UN Commission issues new warning about the introduction of BTC
- 1262 days ago 2 mins
1262 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

09
Jul
FinCEN lists crypto as AML and CFT priority
- 1270 days ago 2 mins
1270 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

01
Jul
Company listed on the London Stock Exchange applies for FCA
- 1277 days ago 2 mins
1277 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

24
Jun
UK regulator warns of 111 unregistered crypto companies
- 1279 days ago 3 mins
1279 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

23
Jun
Norwegian FSA recognizes urgent need for protection for crypto investors
- 1279 days ago 2 mins
1279 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

22
Jun
71 billion in crypto has been reported since 20
- 1281 days ago 2 mins
1281 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

20
Jun