• Market Cap: $266b

  • Apr 07, 2020

Crypto Industry Now Hold 7% of the Swiss Financial Services Standards Association

Crypto-Industry is growing rapidly in Switzerland and it holds 7% of the Swiss Financial Services Standards Association

Blockchain Analytics Startup Elliptic releases Data Set to detect Crypto Money Laundering

Elliptic has teamed up with researchers from Massachusetts Institute of Technology (MIT) and tech giant IBM and releases Data Set to detect Crypto Money Laundering

US Treasury Secretary Mnuchin says Cash is Not Laundered As Much As Bitcoin

United States Treasury Secretary Steven Mnuchin says Cash is Not Laundered As Much As Bitcoin

Vancouver Mayor proposes to Ban Bitcoin ATMs to Stop Money Laundering

Kennedy Stewart, the Mayor of Vancouver proposes to Ban Bitcoin ATMs to Stop Money Laundering

Japan's FSA to monitor Money Laundering Policies of Crypto Exchanges before G20 Summit

Japan's Financial Services Agency (FSA) to monitor Money Laundering Policies of Crypto Exchanges before the G20 Summit

Europol Closed $200 Million Crypto Mixing Service Bestmixer

Europol along with Dutch and Luxembourg authorities Closed $200 Million Crypto Mixing Service Bestmixer

Chilean Government releases a New Bill to Regulate Crypto in the Country

Minister of Finance of the Chilean Government releases a New Bill to Regulate Crypto in the Country

$88 Million Laundered via Crypto Exchanges Since 2016: WSJ Report 

A WSJ report from Friday now claims that over $88 Million has been laundered over the past two years across 46 cryptocurrency exchanges around the globe

South Korea Tightens Rules For Crypto Sector

The Financial Services Commission has put forward revised regulations for cryptocurrency exchanges in a bid to prevent money laundering.

Are Indian Governmental Authorities Confused Regarding Cryptocurrencies and Accidentally Promoting Money Laundering?

On one hand, aims at developing its own crypto tokens, while on the other hand, it takes premature decisions to hamper crypto growth in the country.