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Bitcoin
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Ethereum
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Binance Coin
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Crypto.com
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Polkadot
$5.60+0.08%
Chainlink
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Uniswap
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Shiba Inu
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Tron
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Solana
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Aptos
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Litecoin
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Avalanche
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Wrapped Bitcoin
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Cosmos
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Quant
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Ethereum Classic
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Internet Computer
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Flow
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Chiliz
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Hedera
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Luna Classic
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Elrond
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ApeCoin
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Curve DAO Token
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EOS
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Paxos Dollar
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The Sandbox
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Theta
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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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IOTA
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BitTorrent
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eCash
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PancakeSwap
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Synthetix
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Zcash
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FTX Token
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Fantom
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PAX Gold
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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
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THORChain
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Basic Attention Token
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Zilliqa
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Ethereum Name Service
$13.33+1.50%
Stacks
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Enjin
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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

Censor
Markets
Money laundering
What a Gory New Horror Film Teaches Us About Financial Censorship
Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.
Censor
By David Z. Morris
Jul 25, 2021 at 1:00 p.m. UTC
Jul 25, 2021
Money LaunderingReviewsAnti-Money LaunderingOpinionCulture
Nanjing
Markets
China
OK Group to Work With Nanjing Police on Anti-Money Laundering Blockchain
Despite a crackdown on crypto mining, Chinese authorities are still bullish on blockchain technology.
Nanjing
By Eliza Gkritsi
Jul 12, 2021 at 11:29 a.m. UTC
Jul 12, 2021
ChinaAnti-Money LaunderingPoliceOKEx
European Commission
Markets
Money laundering
EU to Propose New Agency for Crypto Crackdown
Crypto-asset service providers would be obliged to collect and disclose data concerning originators and beneficiaries of transfers.
European Commission
By Jamie Crawley
Jul 8, 2021 at 12:00 p.m. UTC
Jul 8, 2021
Money LaunderingEuropean UnionAnti-Money Laundering
indiaflag3
Markets
India
Binance-Owned Indian Exchange Taps TRM Labs for Anti-Fraud Management
WazirX says the partnership is a reinforcement of its commitment to detecting and preventing illicit activity.
indiaflag3
By Jamie Crawley
Jul 1, 2021 at 8:46 a.m. UTC
Jul 1, 2021
IndiaAnti-Money LaunderingBinanceWazirX
FinCEN Michael Mosier Consensus 2021
Policy
Fincen
Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
FinCEN Michael Mosier Consensus 2021
By Cheyenne Ligon
Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCENMoney LaunderingAnti-Money Laundering
Travel Rule
Policy
Coinbase
US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
Travel Rule
By Ian Allison
Jun 25, 2021 at 2:57 p.m. UTC
Jun 25, 2021
CoinbaseKrakenBitGoFATFGeminiFidelityAnti-Money LaunderingTravel Rule
FATF Financial Action Task Force
Policy
Fatf
FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
FATF Financial Action Task Force
By Ian Allison
Jun 25, 2021 at 12:47 p.m. UTC
Jun 25, 2021
FATFAnti-Money LaunderingregulationsVASPs
FATF Financial Action Task Force
Policy
Fatf
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
FATF Financial Action Task Force
By Ian Allison
Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
FATFAnti-Money LaunderingregulationsTravel Rule
South Korean Won
Markets
Exchanges
Banks in South Korea Instructed to Treat Crypto Exchanges as High-Risk Clients
Banks will have to deny services to clients that do not comply with ID verification requirements or fail to report suspicious activity to the FSC's anti-money laundering unit.
South Korean Won
By Jamie Crawley
Jun 14, 2021 at 10:23 a.m. UTC
Jun 14, 2021
ExchangesSouth KoreaAnti-Money LaunderingIdentity Verification
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
Markets
Fca
UK’s AML Rules Could Force Up to 50 Crypto Firms to Cease Trading: Report
The FCA has expressed concern that a "significantly high number" of crypto-asset businesses are not meeting its standards on AML.
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
By Tanzeel Akhtar
Jun 4, 2021 at 11:48 a.m. UTC
Jun 4, 2021
FCAClosuresAnti-Money LaunderingU.KCoinFlash