Bitcoin Money Laundering Travel Rule 
Fintech News
JULY 17, 2024
A recent comprehensive report by Chainalysis sheds light on the intricate world of crypto-related money laundering. The Scale of Crypto Money Laundering The magnitude of crypto-related money laundering is staggering. Usage of mixers peaked in 2022, with over US$1.5 billion of value received in April alone.
PYMNTS
SEPTEMBER 24, 2019
For bitcoin, and perhaps cryptocurrencies in general, does the future lie in … futures? As reported this week, the first bitcoin futures contracts that in turn settle in that marquee name in crypto started trading Monday (Sept. The move is being heralded as a “new chapter” in bitcoin’s storybook. Thinly, as Bloomberg noted.
PYMNTS
NOVEMBER 20, 2019
The world seems to be divided into two camps, at least when speaking generally: Those who think bitcoin and other digital currencies provide the promise of transactional efficiency in the coming year, and those who view cryptocurrency as mainly a way for drug dealers, terrorists, fraudsters and others to operate in the shadows. Travel Rule.
PYMNTS
DECEMBER 10, 2020
Bitcoin is one of the most famous names in the cryptocurrency space, accounting for $6 billion in daily transactions among 153 million registered user addresses. The currency is well-known for its massive value fluctuations, as a single bitcoin cost just 9 cents in 2010, $313.92 How Money Launderers Exploit Cryptocurrency.
Fintech News
JANUARY 24, 2024
The move aims to protect against financial crime and loss, particularly in digital fraud, and includes broadening DPT service definitions and enhancing Anti-Money Laundering (AML) protocols such as Customer Due Diligence and transaction monitoring. They broker exchanges of Bitcoin, Ethereum, Solana, and other digital assets.
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