Top U.S. Banks Unknowingly Process $2 Billion In Annual Crypto Transactions
CipherTrace, a blockchain forensics company, has said that a good number of the biggest commercial banks in the U.S. are ...
Tag: FATF
Upbit Crypto Exchange Announces $49 Million Worth Of Ether Was Stolen
One of South Korea’s largest cryptocurrency exchanges, Upbit, has announced that it lost 58 billion won ($49.2 million) worth of ...
Five Major Altcoins Now Delisted on OKEx Korea Due To FATF Concerns
According to a post on the OKEx Korea website, the exchange has made the decision to delist five altcoins from ...
FATF Plans To Strengthen Control Over Crypto Exchanges
Financial Action Task Force (FATF) made an announcement today focussed on digital currency’s role in money laundering and the subsequent ...
G20 Countries Agreed To Introduce Regulations For Cryptocurrencies
The group of the world’s 20 biggest economies, G20 agreed to introduce regulations for cryptocurrencies in orders to counter money laundering ...
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