Currencies32975
Market Cap$ 2.80T-0.43%
24h Spot Volume$ 48.97B+9.10%
ETH Gas0.37 Gwei
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Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effectiv...
Oct, 17, 2024
by Bitcoin News
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on prev...
Oct, 07, 2024
by Bitcoin News
BRICS Unified Exchange to Leverage Blockchain and Virtual Currency for Settlements
Deputy Chairman of the State Duma Alexander Babakov proposed creating a unified BRICS exchange using blockchain and virtual currency for inter-bloc...
Oct, 03, 2024
by Bitcoin News
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking an...
Sep, 13, 2024
by Bitcoin News
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compl...
Sep, 04, 2024
by Bitcoin News