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Losses from cryptocurrency crime surged to 4.52 billion dollars in 2019, as insider theft soared even as hacking losses declined,...
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...
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...
Over 40 banks in Germany have declared to the country’s financial regulator, BaFin, intent to offer cryptocurrency custody services under a recently approved...
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...
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....