Generative Data Intelligence

Tag: anti-money laundering

Tether [USDT] Partners With Chainalysis To Curb Anti-Money Laundering

Chainalysis, a blockchain analysis company, has announced the formal partnership between it and Tether. The firm will be able to track the tokens...

Tokenization: What Are Tokens and What Role do they play?

Feb 12, 2020 at 10:12 // News What is a token? A token is a blockchain-based digital asset that...

Chainalysis Provides Anti-Money Laundering Compliance Solution for Tether

<p class="canvas-atom canvas-text Mb(1.0em) Mb(0)--sm Mt(0.8em)--sm" type="text" content="LONDON, Feb. 12, 2020 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced the global roll...

Cryptocurrency crime losses more than double to $4.5bn in 2019 ―Report

Kindly Share This Story: Losses from cryptocurrency crime surged to 4.52 billion dollars in 2019, as insider theft soared even as hacking losses declined,...

Crypto Crime Losses Jumped 160% to $4.5B in 2019, CipherTrace Says

While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency crime jumped...

New Canadian Dollar-Pegged Stablecoin QCAD to be Regulated by FinTRAC

Major Canadian investment fund manager 3iQ and blockchain firm Mavennet co-launched a new regulated stablecoin pegged to the Canadian dollar (CAD).Developed by Canada...

Crypto fraud, theft doubled to $4.5 billion in 2019, new report claims

Losses suffered from cryptocurrency-related crimes more than doubled to $4.52 billion last year, according to a report by blockchain forensics firm CipherTrace. Despite...

40 German Banks Show Intent to Offer Cryptocurrency Custody Services

Over 40 banks in Germany have declared to the country’s financial regulator, BaFin, intent to offer cryptocurrency custody services under a recently approved...

FINMA Proposes Stricter Anit-Money Laundering Rules for Crypto Transactions

Swiss Financial Market Supervisory Authority (FINMA) has announced a new proposal to bring increased anti-money laundering (AML) to cryptocurrency transactions. According to the proposal...

CipherTrace Research Finds Insider Frauds Skyrocketed in 2019 Contributing to Total Crypto-Crime Losses of $4.5 Billion

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....

Cryptocurrency crime losses more than double to US$4.5 billion in 2019, report finds

Business Losses from cryptocurrency crime surged to US$4.52 billion last year, as insider theft soared even as hacking losses...

Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds

NEW YORK (Reuters) - Losses from cryptocurrency crime surged to $4.52 billion last year, as insider theft soared even as hacking losses declined,...

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