AML Crypto
AML Crypto
Blockchain analytics, risc-score and AML solutions, cryptoincident investigation. AML cheks of crypto wallets: https://btrace.amlcrypto.io/
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The head of the SEC accused crypto companies of reluctance to register
Gary Gensler, head of the SEC, opined during a speech at an event at Columbia Law School that cryptocurrency companies need to do “some sanitizing.”
What is Anti-Money Laundering (AML)?
Legislation aimed at combating money laundering aims to suppress the legalization of illegal funds. These standards are adopted both by individual governments and international organizations, including the FATF.
Elon Musk offers to make money or scam under the guise of a famous person
Fraud schemes where attackers pretend to be someone else often involve impersonating known individuals, trusted individuals, exchanges, or services in order to trick users into sending them cryptocurrency or revealing personal information. We previously mentioned this scheme, but now we will tell you in more detail.
South Korean crypto criminals face life imprisonment
South Korea is known for its strict and structured approach to regulating cryptocurrencies. The government and regulators are working to create a safe and transparent environment for cryptocurrency trading and investment.
Ripple co-founder was robbed of $112 million worth of XRP tokens
On January 31, 2024, Ripple co-founder and executive chairman Chris Larsen confirmed research by ZachXBT about the theft of XRP funds from his personal addresses.
What is DeFi (decentralized finance)
It seems that many of us have heard of DeFi, but few fully understand what is hidden behind this term. In this article, we’ll look at what DeFi is, how it works, and why it’s becoming increasingly important in the world of finance.
Crypto forecasts for 2024
We all want to know what the future holds, and the crypto world is no exception. In this article we will compare forecasts for the crypto market in the new 2024 year from major representatives of the blockchain world on the one hand and classical finance on the other. We will compare their sometimes very bold expectations for 2024 and try to understand what we should prepare for.
Stablecoin valuation
In this article, we will talk about all the stablecoins that participated in the S\&P Global Ratings, tell you about decentralization in stablecoins and what risks anyone may face when trading and holding a stablecoin.
