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Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash every year. Over $2 trillion is laundered annually by criminals who utilize various ways to hide money in banks, which are often complicit or … Read more
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. Also Read: Israel Securities Authority Wants a … Read more
Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges Go to Source Powered by WPeMatico
Coinbase has been trending on crypto Twitter all week, but for all the wrong reasons. The #DeleteCoinbase hashtag has circulated on account of the dubious practices of Neutrino, the blockchain surveillance team it acquired. Now, the California-based exchange has bowed to public pressure and severed ties with key members of the Neutrino team. Also read: … Read more
Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain Go to Source Powered by WPeMatico
Coinbase CEO Brian Armstrong says that Neutrino staff with prior connections to controversial software firm Hacking Team will transition out of their new roles at Coinbase Go to Source Powered by WPeMatico
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols Go to Source Powered by WPeMatico
A senior Coinbase executive has defended the crypto exchange’s controversial acquisition of blockchain intelligence firm Neutrino Go to Source Powered by WPeMatico
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation Go to Source Powered by WPeMatico
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing Go to Source Powered by WPeMatico
