South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of...
Japan’s Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial...
Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986....
Most networks in the crypto-space are technologically moving away from the energy-intensive process of block processing. In fact, proof of work is being discarded as a...
The United States has been seeing many crypto-centric businesses come under stricter regulatory scrutiny lately. This was evidenced by the fact that the Treasury Department and...
Since China phased out crypto-trading and mining on the mainland, many crypto-projects have relocated to friendlier shores. In comparison, Taiwan has been decidedly out of the...
Hong Kong has been one of the significant financial centers in the world. And as the world of crypto has been developing, the country has seen...
China’s recent crypto-ban may not have drastically crashed Bitcoin, but it is certainly affecting certain businesses in the country. After China’s central bank declared that offering...
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement released by...
Coinbase is about to be the largest cryptocurrency company to go public. It’s the world’s second-largest digital asset exchange by trading volume, according to CoinMarketCap, and...