anti laundering

How did $1B disappear from Cryptocurrency Exchanges in 2018

According to the Cryptocurrency Anti-Money Laundering Report from Ciphertrace some $927 million had been stolen from cryptocurrency exchanges in the first three quarters of 2018 alone. That total will...

money laundering

Taiwanese Gov’t Plans To Release Anti-Money Laundering Regulations For Crypto In November

Taiwanese Minister of Justice, Chiu Tai-san, said that the country will roll out new regulations for virtual currencies later this year, Taiwan Central News Agency reported April 20. Today, at a confe...