Bitcoin
Bitcoin (BTC)
$96,303.00 1.22273
Bitcoin price
Ethereum
Ethereum (ETH)
$3,830.87 7.5534
Ethereum price
BNB
BNB (BNB)
$738.28 7.61072
BNB price
Solana
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$230.98 2.23757
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XRP
XRP (XRP)
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Shiba Inu
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$0.00003 7.52068
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$0.0000214 9.13611
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Bonk
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dogwifhat
dogwifhat (WIF)
$3.24 3.7509
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Popcat
Popcat (POPCAT)
$1.39 0.49307
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Bitcoin
Bitcoin (BTC)
$96,303.00 1.22273
Bitcoin price
Ethereum
Ethereum (ETH)
$3,830.87 7.5534
Ethereum price
BNB
BNB (BNB)
$738.28 7.61072
BNB price
Solana
Solana (SOL)
$230.98 2.23757
Solana price
XRP
XRP (XRP)
$2.42 -3.35248
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.00003 7.52068
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000214 9.13611
Pepe price
Bonk
Bonk (BONK)
$0.0000419 2.67144
Bonk price
dogwifhat
dogwifhat (WIF)
$3.24 3.7509
dogwifhat price
Popcat
Popcat (POPCAT)
$1.39 0.49307
Popcat price
Bitcoin
Bitcoin (BTC)
$96,303.00 1.22273
Bitcoin price
Ethereum
Ethereum (ETH)
$3,830.87 7.5534
Ethereum price
BNB
BNB (BNB)
$738.28 7.61072
BNB price
Solana
Solana (SOL)
$230.98 2.23757
Solana price
XRP
XRP (XRP)
$2.42 -3.35248
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.00003 7.52068
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000214 9.13611
Pepe price
Bonk
Bonk (BONK)
$0.0000419 2.67144
Bonk price
dogwifhat
dogwifhat (WIF)
$3.24 3.7509
dogwifhat price
Popcat
Popcat (POPCAT)
$1.39 0.49307
Popcat price
Bitcoin
Bitcoin (BTC)
$96,303.00 1.22273
Bitcoin price
Ethereum
Ethereum (ETH)
$3,830.87 7.5534
Ethereum price
BNB
BNB (BNB)
$738.28 7.61072
BNB price
Solana
Solana (SOL)
$230.98 2.23757
Solana price
XRP
XRP (XRP)
$2.42 -3.35248
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.00003 7.52068
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000214 9.13611
Pepe price
Bonk
Bonk (BONK)
$0.0000419 2.67144
Bonk price
dogwifhat
dogwifhat (WIF)
$3.24 3.7509
dogwifhat price
Popcat
Popcat (POPCAT)
$1.39 0.49307
Popcat price

AML News

Latest AML News

How ‘dirty’ currency is tracked and why Monero no longer works
Feature
Read more - How ‘dirty’ currency is tracked and why Monero no longer works

How ‘dirty’ currency is tracked and why Monero no longer works

Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such…
Monero XMR Monero
Token launch in 2024 in Europe: A compliance checklist | Opinion
Opinion
Read more - Token launch in 2024 in Europe: A compliance checklist | Opinion

Token launch in 2024 in Europe: A compliance checklist | Opinion

Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.
Bitcoin BTC Bitcoin Litecoin LTC Litecoin
Building trust: Transparency will drive crypto market growth | Opinion
Opinion
Read more - Building trust: Transparency will drive crypto market growth | Opinion

Building trust: Transparency will drive crypto market growth | Opinion

With effective communication and robust regulation, the crypto industry can grow stronger, capturing the interest of the global audience.
Crypto payments platform MoonPay secures Australian registration
News
Read more - Crypto payments platform MoonPay secures Australian registration

Crypto payments platform MoonPay secures Australian registration

MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —…
The balancing act: How global regulatory shapes fintech innovation | Opinion
Opinion
Read more - The balancing act: How global regulatory shapes fintech innovation | Opinion

The balancing act: How global regulatory shapes fintech innovation | Opinion

By adopting privacy-by-design principles, fintech firms can differentiate themselves in a crowded market.
The future of RWA tokenization: A call for standardized verification | Opinion
Opinion
Read more - The future of RWA tokenization: A call for standardized verification | Opinion

The future of RWA tokenization: A call for standardized verification | Opinion

By collaboratively addressing these challenges, the blockchain industry can build the foundation of trust necessary to realize the full potential of this $30 trillion market.
China’s supreme court recognizes crypto in landmark AML law update
News
Read more - China’s supreme court recognizes crypto in landmark AML law update

China’s supreme court recognizes crypto in landmark AML law update

China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. 19, representatives of the Supreme People’s Court…
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Follow-up
Read more - BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.” He explained that BitMEX, founded in 2014, had a…
Exclusive: Savl’s COO on new frontiers of KYC
Interviews
Read more - Exclusive: Savl’s COO on new frontiers of KYC

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…
India’s financial regulator hits crypto exchange Binance with $2.25m fine
News
Read more - India’s financial regulator hits crypto exchange Binance with $2.25m fine

India’s financial regulator hits crypto exchange Binance with $2.25m fine

Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to…
BNB BNB BNB
Citadel Securities-backed broker Hidden Roads halts access to Bybit
News
Read more - Citadel Securities-backed broker Hidden Roads halts access to Bybit

Citadel Securities-backed broker Hidden Roads halts access to Bybit

Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disagreement over the exchange’s KYC/AML procedures. International prime broker Hidden Road is reportedly preparing to halt trading for its…
Bitcoin BTC Bitcoin
UK Treasury warns of money laundering risks via cryptocurrency
News
Read more - UK Treasury warns of money laundering risks via cryptocurrency

UK Treasury warns of money laundering risks via cryptocurrency

The UK Treasury presented a report on the department's work over the past two years, highlighting the risks associated with crypto.
The crypto industry will only benefit from regulation | Opinion
Opinion
Read more - The crypto industry will only benefit from regulation | Opinion

The crypto industry will only benefit from regulation | Opinion

The real potential of cryptocurrencies heavily depends on integration with traditional finance, which in turn requires a well-developed and clever regulatory approach.
Binance tightens KYC standards for corporate clients
News
Read more - Binance tightens KYC standards for corporate clients

Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Nigeria’s SEC proposes guidelines for crypto firms to fight criminals
News
Read more - Nigeria’s SEC proposes guidelines for crypto firms to fight criminals

Nigeria’s SEC proposes guidelines for crypto firms to fight criminals

The Nigerian securities regulatory authority has introduced new guidelines for crypto service providers.
Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal
News
Read more - Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal

Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal

A WSJ piece originally contained damning paragraphs implicating Harborne and AML Global, but those sections were later excised in an apparent acknowledgment of potential inaccuracies.