Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$16,669.01+0.27%
Ethereum
$1,218.66+0.94%
Binance Coin
$273.11+0.08%
XRP
$0.39213479+3.61%
Binance USD
$1.00-0.00%
Dogecoin
$0.08520348+0.76%
Cardano
$0.32930700+1.30%
Stellar
$0.09083600+1.95%
Polygon
$0.87495685+0.44%
Crypto.com
$0.07007866-2.24%
Polkadot
$5.60+0.08%
Chainlink
$6.21+1.68%
Uniswap
$5.78+0.30%
Shiba Inu
$0.00000917+0.83%
Tron
$0.05216282+2.15%
Solana
$13.18+1.85%
Aptos
$4.61-1.45%
Litecoin
$63.61+2.16%
Avalanche
$13.07+1.80%
Wrapped Bitcoin
$16,607.97+0.23%
Cosmos
$10.02+0.77%
Quant
$117.06+0.74%
Ethereum Classic
$19.58+1.21%
Monero
$133.78+0.07%
Algorand
$0.28880909-6.35%
Bitcoin Cash
$105.48-0.12%
Internet Computer
$3.97+2.87%
NEAR Protocol
$1.75+0.53%
Filecoin
$4.41+2.27%
VeChain
$0.01920695+1.00%
Flow
$1.24+2.15%
Chiliz
$0.23234327-13.07%
Hedera
$0.04976458+4.56%
Luna Classic
$0.00017372-1.10%
Elrond
$43.52+1.79%
ApeCoin
$3.27+4.31%
Curve DAO Token
$0.54550191-0.58%
EOS
$0.90810000+1.80%
Aave
$59.25+2.28%
Paxos Dollar
$1.00+0.19%
The Sandbox
$0.59998401+3.92%
Decentraland
$0.41973473+2.06%
Theta
$0.90879252+1.21%
Tezos
$1.01+2.99%
Axie Infinity
$7.14+1.08%
Bitcoin SV
$39.26+0.49%
NEO
$6.89+3.90%
Maker
$673.56+2.42%
IOTA
$0.22561420+3.22%
BitTorrent
$0.00000066-0.41%
eCash
$0.00003130+8.40%
PancakeSwap
$3.85+0.77%
Synthetix
$1.77+1.74%
Zcash
$40.04+2.96%
FTX Token
$1.51+4.32%
Fantom
$0.18681731+3.83%
PAX Gold
$1,747.22+0.33%
The Graph
$0.06054953+1.65%
Mina
$0.56468050+2.67%
Nexo
$0.71716245+2.30%
Compound
$39.88+3.00%
Dash
$35.73+3.50%
THORChain
$1.23+3.12%
Basic Attention Token
$0.23408000+4.68%
Zilliqa
$0.02324924+6.68%
Ethereum Name Service
$13.33+1.50%
Stacks
$0.23883355+1.17%
Enjin
$0.31862267+3.58%
Loopring
$0.24939244+1.36%
Sushiswap
$1.23+2.22%
NEM
$0.03355019+5.51%
Decred
$19.79+1.07%
Mask Network
$2.91-4.02%
Amp
$0.00374054+1.49%
Kava.io
$0.88007082-1.38%
Immutable X
$0.42347500+4.11%
Terra 2.0/LUNA
$1.67-0.40%
Bitcoin Gold
$13.86+1.64%
Ravencoin
$0.02191219+3.01%
Polymath Network
$0.24855357+30.13%
Yearn Finance
$6,681.74+8.93%
IoTeX
$0.02575785-1.06%
Waves
$2.38+2.10%
Oasis Network
$0.04650171-0.02%
TerraUSD
$0.02306219-5.66%
Qtum
$2.13+3.57%
Celo
$0.46907090+0.69%
Kusama
$24.72+3.45%
Celsius
$0.49684959+20.77%
Gala
$0.02784258+2.09%
Optimism
$0.93036790+3.81%
0x
$0.19352904+6.74%
Ankr
$0.02270589+5.71%
UMA Protocol
$1.69+1.26%
Livepeer
$7.38+2.99%
OMG Network
$1.18+3.97%
Moonbeam
$0.35922762+0.21%
Woo Network
$0.12737766+0.41%
Siacoin
$0.00283582+17.71%
ICON
$0.16275892+3.91%
Audius
$0.15301404+3.72%
Injective Protocol
$1.73+0.74%
Secret
$0.71952571-4.70%
Wax
$0.05865632+8.69%
NuCypher
$0.10360025+4.96%
SXP
$0.24057195+2.06%
Lisk
$0.81241136+4.56%
DigiByte
$0.00711518+2.00%
Voyager Token
$0.38298314-2.60%
Skale
$0.02647596+1.13%
Smooth Love Potion
$0.00260406+3.99%
Civic
$0.09965866+6.40%
Nervos Network
$0.00259856-1.15%
COTI
$0.07321675+4.28%
Nano
$0.59483293+0.28%
Ren
$0.07876452+3.34%
Band Protocol
$1.88-3.31%
Aragon
$1.97-8.53%
Syscoin
$0.11396593+0.11%
MOBOX
$0.46075339-1.26%
Vulcan Forged PYR
$2.96+3.97%
Steem
$0.17907120+8.26%
WazirX
$0.15295841+1.18%
Numeraire
$11.40+2.30%
Bancor
$0.36308252+1.75%
iExec RLC
$0.91066353+7.06%
Request
$0.08494095-2.49%
SafePal
$0.58539223-15.59%
Chromia
$0.11188360-0.43%
Augur
$5.50+4.49%
XYO Network
$0.00457000+2.93%
Serum
$0.20952039-10.46%
Joe
$0.15084667+1.27%
NKN
$0.07905349+3.30%
Stormx
$0.00545652+5.10%
Keep Network
$0.09198778+15.50%
Alchemy Pay
$0.01002226+2.31%
Orchid
$0.08184589+1.42%
Storj
$0.33266274+4.55%
Sun Token
$0.00502147+0.06%
Moonriver
$7.86-1.63%
Fetch.ai
$0.06040442+1.33%
Yield Guild Games
$0.22080986+2.69%
Verge
$0.00224702+3.10%
Alpaca Finance
$0.22780028+2.08%
Polkastarter
$0.34964963+0.25%
Index Chain
$0.04727042+2.19%
Enzyme
$20.03-0.28%
CLV
$0.06156958+2.87%
Quickswap
$53.67+1.32%
Raydium
$0.17113166-5.37%
Mirror Protocol
$0.12998659-6.29%
Harvest Finance
$30.05+1.93%
JasmyCoin
$0.00408999+0.92%
Kyber Network
$0.62510762+4.80%
district0x
$0.02110000-1.86%
SuperRare
$0.10927121+4.82%
Quantstamp
$0.01450018+12.83%
Star Atlas DAO
$0.17778495+2.60%
SingularDTV
$0.000402100.00%
Tether
$0.99893228-0.02%
USD Coin
$1.00-0.03%
Dai
$0.99993341-0.05%
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Crypto Prices CoinDesk Market Index

anti money-laundering

Bitcoin mixer concept (Getty)
Crypto Explainer+
Bitcoin
Bitcoin Mixers: How Do They Work and Why Are They Used?
Bitcoin offers pseudonymity to users by design. But in order to be completely anonymous, you’ll need to use tools like bitcoin mixers.
Bitcoin mixer concept (Getty)
By Robert Stevens
Mar 8, 2022 at 3:36 p.m. UTC
Mar 8, 2022
Expert
BitcoinExpertExplainerBitcoin MixersDashZcashCoinJoinSamourai WalletAnti-Money LaunderingKYC
(Niccolò Chiamori/Unsplash, modified by CoinDesk)
Policy
Regulations
Italy Formally Lays Out Crypto Firms' New AML Requirements
The rules lay out registration and reporting requirements for virtual asset service providers.
(Niccolò Chiamori/Unsplash, modified by CoinDesk)
By Sandali Handagama
Feb 18, 2022 at 9:25 p.m. UTC
Feb 18, 2022
regulationsItalyAnti-Money Laundering
(Hervé Cortinat/OECD, modified by CoinDesk)
Policy
Fatf
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The message from the regulator is countries have to implement these standards now.
(Hervé Cortinat/OECD, modified by CoinDesk)
By Ian Allison
Oct 28, 2021 at 6:18 p.m. UTC
Oct 28, 2021
FATFAnti-Money LaunderingRegulation
London's financial district (Ergin Yıldızoglu/Unsplash)
Business
Elliptic
UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite
ComplyAdvantage is already working with crypto firms like Paxos and Gemini, but mainly on the fiat AML side of things.
London's financial district (Ergin Yıldızoglu/Unsplash)
By Ian Allison
Oct 26, 2021 at 5:00 a.m. UTC
Oct 26, 2021
EllipticAnti-Money LaunderingCompliance
FATF meeting (Financial Action Task Force)
Policy
Fatf
FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.
FATF meeting (Financial Action Task Force)
By Ian Allison
Oct 21, 2021 at 5:15 p.m. UTC
Oct 21, 2021
FATFAnti-Money LaunderingTravel Rule
Korean won. (Pigprox/Shutterstock)
Business
Upbit
Upbit to Tighten Restrictions on Non-Verified Customers in South Korea
Restrictions will kick in on Wednesday to meet the country’s anti-money laundering laws.
Korean won. (Pigprox/Shutterstock)
By Sheldon Reback
Oct 4, 2021 at 7:13 p.m. UTC
Oct 4, 2021
UpbitAnti-Money LaunderingSouth Korea
Binance CEO Changpeng Zhao.
Markets
Anti-money laundering
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Greg Monahan joins the crypto exchange with 30 years' experience in government service, mostly as a U.S. Treasury criminal investigator.
Binance CEO Changpeng Zhao.
By Jamie Crawley
Aug 18, 2021 at 8:19 a.m. UTC
Aug 18, 2021
Anti-Money LaunderingBinance
20801699926_12c753c0f0_k
Markets
Congress
Fundamentally Incompatible: How the Proposed Crypto Tax Rules Miss the Mark
A late addition to the infrastructure bill moving through Congress would impose impossible reporting requirements on miners and wallets.
20801699926_12c753c0f0_k
By David Z. Morris
Jul 30, 2021 at 6:33 p.m. UTC
Jul 30, 2021
CongressAnti-Money LaunderingOpiniontaxationNewslettersThe NodeInfrastructure Bill
indianpolice
Markets
India
Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report
The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.
indianpolice
By Jamie Crawley
Jul 30, 2021 at 12:06 p.m. UTC
Jul 30, 2021
IndiaAnti-Money LaunderingBinanceWazirX
cole-keister-9Wk4-YVh5BY-unsplash
Policy
Tax
Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K
The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.
cole-keister-9Wk4-YVh5BY-unsplash
By Sandali Handagama
Jul 28, 2021 at 5:48 p.m. UTC
Jul 28, 2021
TaxIsraelBitcoinAnti-Money LaunderingIsraeli Tax AuthorityGlobal Macro