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Bitcoin
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Ethereum
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Binance Coin
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Binance USD
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Polygon
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Crypto.com
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Polkadot
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Chainlink
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Uniswap
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Shiba Inu
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Solana
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Aptos
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Tron
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Litecoin
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Wrapped Bitcoin
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Avalanche
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Cosmos
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Quant
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Ethereum Classic
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Monero
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Algorand
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Bitcoin Cash
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Internet Computer
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NEAR Protocol
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Filecoin
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VeChain
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Chiliz
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Flow
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Luna Classic
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Hedera
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Curve DAO Token
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Elrond
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ApeCoin
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EOS
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Paxos Dollar
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Aave
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Decentraland
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Theta
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The Sandbox
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Tezos
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Axie Infinity
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Bitcoin SV
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NEO
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Maker
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BitTorrent
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IOTA
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PancakeSwap
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eCash
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Synthetix
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Zcash
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FTX Token
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PAX Gold
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Fantom
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The Graph
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Mina
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Nexo
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Compound
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Dash
$33.56-0.35%
THORChain
$1.19-0.26%
Basic Attention Token
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Ethereum Name Service
$12.75-1.21%
Zilliqa
$0.02119757-0.06%
Stacks
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Enjin
$0.30447335-0.15%
Loopring
$0.24360833-0.49%
Mask Network
$3.00-4.47%
Sushiswap
$1.20-3.23%
Kava.io
$0.90411456-1.88%
Decred
$19.50+0.54%
Amp
$0.00371030+0.52%
NEM
$0.03159003-0.67%
Terra 2.0/LUNA
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Immutable X
$0.40254593-0.52%
Bitcoin Gold
$13.59+1.54%
Ravencoin
$0.02119651-0.46%
TerraUSD
$0.02393847+6.81%
Oasis Network
$0.04648631-0.48%
IoTeX
$0.02485499+1.00%
Waves
$2.33+0.86%
Yearn Finance
$5,925.95-2.51%
Celo
$0.45752857+4.09%
Kusama
$23.78-1.89%
Qtum
$2.04+0.48%
Gala
$0.02725071-0.97%
Optimism
$0.89500508+0.37%
Polymath Network
$0.19090044+5.36%
UMA Protocol
$1.66+0.79%
Livepeer
$7.24-0.32%
0x
$0.17864806-0.16%
Celsius
$0.41274079-16.99%
Ankr
$0.02087094-0.75%
Moonbeam
$0.35808964+0.23%
OMG Network
$1.12-0.06%
Secret
$0.81488711-10.91%
Woo Network
$0.12547375-0.11%
ICON
$0.15254275-0.15%
Audius
$0.14536664-0.91%
Injective Protocol
$1.72-0.35%
NuCypher
$0.10080000+3.42%
SXP
$0.23802580-1.35%
Siacoin
$0.00230862+0.85%
Wax
$0.05259516+0.25%
Voyager Token
$0.38859378-12.54%
Lisk
$0.75050513+2.60%
DigiByte
$0.00686620-0.48%
Skale
$0.02585344-3.10%
Smooth Love Potion
$0.00246550-1.05%
Civic
$0.09229522+1.76%
Nervos Network
$0.00258465+4.86%
Aragon
$2.06+1.98%
SafePal
$0.74463736+9.71%
Band Protocol
$1.93-4.23%
Nano
$0.59701012+0.04%
COTI
$0.07016243-1.52%
Ren
$0.07604364-0.87%
Syscoin
$0.11291500+0.67%
MOBOX
$0.46630103+1.21%
WazirX
$0.15135745-1.25%
Request
$0.08878844-15.95%
Vulcan Forged PYR
$2.83-0.23%
Bancor
$0.35494463-1.33%
Numeraire
$11.09-0.88%
Steem
$0.16489017+1.82%
Chromia
$0.11197722+0.36%
iExec RLC
$0.85102545-3.86%
Serum
$0.23362306-4.17%
XYO Network
$0.00454000+15.05%
Augur
$5.19+2.98%
Joe
$0.15052397-1.10%
NKN
$0.07601661-1.07%
Alchemy Pay
$0.00988512+0.09%
Orchid
$0.08084645+0.33%
Stormx
$0.00506219+0.06%
Moonriver
$7.94-0.59%
Sun Token
$0.00499574-2.05%
Keep Network
$0.07955404-1.53%
Storj
$0.30409592+1.12%
Fetch.ai
$0.05955353-1.02%
Yield Guild Games
$0.21425901-2.20%
Verge
$0.00217704-0.05%
Polkastarter
$0.35179254-1.08%
Alpaca Finance
$0.22531725+0.88%
Index Chain
$0.04619813+2.17%
Enzyme
$20.17+1.07%
CLV
$0.05913837-1.19%
Raydium
$0.18150607-3.95%
Quickswap
$52.54-0.76%
Mirror Protocol
$0.14889256+23.50%
Harvest Finance
$29.62-0.28%
JasmyCoin
$0.00396233-3.72%
Kyber Network
$0.59336769-3.60%
district0x
$0.02140000-1.38%
SuperRare
$0.10638334+2.39%
Quantstamp
$0.013430000.00%
Star Atlas DAO
$0.16513816-2.33%
SingularDTV
$0.000402100.00%
Tether
$0.99895574-0.01%
USD Coin
$1.00+0.02%
Dai
$1.00+0.02%
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Crypto Prices CoinDesk Market Index

aml

CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)
Policy
Regulations
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."
CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)
By Sandali Handagama
Nov 8, 2022 at 9:14 a.m. UTC
Nov 8, 2022
regulationsFATFAMLVASPs
Coindesk placeholder image
Policy
Regulations
Japanese Crypto Self-Regulatory Body to Loosen Token Vetting Process: Report
Japan has been looking to ease rules for crypto startups, with the government also considering corporate tax breaks for companies.
Coindesk placeholder image
By Sandali Handagama
Oct 19, 2022 at 4:50 p.m. UTC
Oct 19, 2022
regulationsJapanCryptoTaxAML
CDCROP: The French National Assembly in Paris, on October 18, 2022.France. (Antoine Gyori/Corbis/Getty Images)
Policy
Regulations
Time’s Running Out for French Crypto Registration Regime, Regulator Says
The country's Financial Markets Authority is also looking for entities willing to test out DLT-based securities trading.
CDCROP: The French National Assembly in Paris, on October 18, 2022.France. (Antoine Gyori/Corbis/Getty Images)
By Jack Schickler
Oct 19, 2022 at 11:31 a.m. UTC
Oct 19, 2022
regulationsFranceSecuritiesEUAMFAMLMiCA
CDCROP: UK United Kingdom British England Flag (Unsplash)
Policy
Regulations
FCA's Crypto AML Compliance Chief Steps Down
Mark Steward, who led the enforcement of anti-money laundering measures for crypto, is stepping down after seven years with the Financial Conduct Authority.
CDCROP: UK United Kingdom British England Flag (Unsplash)
By Sandali Handagama
Oct 18, 2022 at 11:35 a.m. UTC
Oct 18, 2022
regulationsFCAUKAML
CDCROP: Flag of Japan (Kutay Tanir/Getty)
Policy
Regulations
Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto
A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.
CDCROP: Flag of Japan (Kutay Tanir/Getty)
By Sandali Handagama
Oct 17, 2022 at 1:28 p.m. UTC
Oct 17, 2022
regulationsJapanAMLFATFRemittances
Coindesk placeholder image
Policy
Regulations
Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft
An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
Coindesk placeholder image
By Jack Schickler
Sep 29, 2022 at 1:47 p.m. UTC
Sep 29, 2022
regulationsMetaverseAMLEUEuropean ParliamentNFTs
CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)
Policy
Regulations
Estonia Grants First Crypto License to LastBit's Striga
The crypto banking company is first to jump over new anti-money laundering hurdles which significantly toughen Estonia's legal regime.
CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)
By Jack Schickler
Sep 22, 2022 at 9:29 a.m. UTC
Sep 22, 2022
regulationsEstoniaEUBitcoin PaymentsVisaLightning NetworkAML
Taipei, Taiwan, skyline. (Creative Commons, modified by CoinDesk)
Policy
Taiwan
Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
Taipei, Taiwan, skyline. (Creative Commons, modified by CoinDesk)
By Eliza Gkritsi
Sep 8, 2022 at 12:07 p.m. UTC
Sep 8, 2022
TaiwanRegulationAMLMoney Laundering
(Abu Hanifah/Getty Images, modified by CoinDesk)
Podcasts
The breakdown
Does AML Even Work?
The crime-fighting regime demands much, but does it deliver?
(Abu Hanifah/Getty Images, modified by CoinDesk)
By Nathaniel Whittemore
Sep 4, 2022 at 1:00 p.m. UTC
Sep 4, 2022
The BreakdownPodcastsAnti-Money LaunderingAML
CZ Speaks at Korea Blockchain Week (FactBlock)
Business
Binance
Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
CZ Speaks at Korea Blockchain Week (FactBlock)
By Sam Reynolds
Aug 9, 2022 at 11:36 a.m. UTC
Aug 9, 2022
BinanceKYCAMLChangpeng Zhao