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%
PlayIconNav
Crypto Prices CoinDesk Market Index

anti money-laundering

53.600.2407
Policy
Regulation
European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
53.600.2407
By Ian Allison
Jan 10, 2020 at 9:00 a.m. UTC
Jan 10, 2020
RegulationEuropean CommissionAnti-Money LaunderingAMLD5
sigal_mandelker_consensus2019
Markets
Crime
Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
sigal_mandelker_consensus2019
By Marc HochsteinNikhilesh DeAnna Baydakova
May 20, 2019 at 12:00 p.m. UTC
May 20, 2019
CrimeCoinbaseExchangesCircleWalletsFATFBankingRegulationTerrorist FinancingAnti-Money LaunderingLegalConsensus 2019business newsus-canada
Malaysia central bank
Markets
Crime
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Malaysia central bank
By Wolfie Zhao
Feb 28, 2018 at 3:11 a.m. UTC
Feb 28, 2018
CrimeMalaysiaAMLRegulationNewsCentral Bankingcentral banksTerrorist FinancingAnti-Money LaunderingAsia PacificLegal
austria
Markets
Derivatives
Austria Planning New Regulations for Cryptocurrency, ICOs
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.
austria
By Annaliese Milano
Feb 23, 2018 at 7:00 p.m. UTC
Feb 23, 2018
DerivativesCrimeMoney LaunderingEuropeGoldAustriaRegulationNewsAnti-Money LaunderingLegal