Finnish Customs Puzzled on What to Do With 15M Euro Seized in Bitcoin
OnNews
While some governments are selling Bitcoins (BTC) confiscated through law enforcement actions..
Tag: AML
New Blockchain Forensics Tool Developed Through French-Austrian Cooperation
OnNews
The French cybersecurity company Nigma Conseil and the Austrian Institute of Technology (AIT)..
Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
OnNews
Amid a tightening regulatory scene in crypto, blockchain analytics firm Chainalysis has joine..
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
OnFollow up
Earlier this week, the decentralized lending protocol bZx was exploited in back-to-back ..
Australian Stock Exchange Has New Blockchain Equity Competitor
OnNews
NSX Limited, the operator of the National Stock Exchange of Australia (NSXA), is working on a..
Russian Central Bank Links Crypto Transactions With Money Laundering
OnNews
The Central Bank of Russia (CBR) published a new set of rules for suspicious transactions, Ru..
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
OnAnalysis
It’s been nearly eight months since the Financial Action Task Force issued its divisive c..
‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec
OnNews
A major global company that helps fight illicit cryptocurrency-related activity does not thin..
Wells Fargo Joins Elliptic’s Series B Investment Round
OnNews
Wells Fargo Strategic Capital, the venture arm of the fourth-largest bank in the U.S., is con..
Tether to Track Stablecoin Network Activity With Chainalysis Suite
OnNews
Chainalysis is rolling out a global compliance solution for Tether (USDT), a Feb. 12 press re..
