How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important...
Crypto Roundup, January 18, 2021: Altcoins spring higher as Bitcoin lingers below $40K
Ethereum and competitors outperform the leading crypto with double-digit gains As Bitcoin takes a breather and prices linger around $35K, the cryptocurrency market is staying...
Huobi Korea scores certification from Korea Internet and Security Agency
The South Korean arm of global crypto giant Huobi has acquired an ISMS certification to comply with the upcoming Special Payment Act....
How Bitcoin of America’s ATM Host Program has Helped Hundreds of Local Businesses
The flagship cryptocurrency, Bitcoin has once again proven itself to be the most valuable asset as it continues to maintain a bullish trend after briefly...
Aussie Bitcoin exchange owner accuses banks of discrimination
An Australian Bitcoin exchange operator has taken legal action against two commercial banks in the country, accusing them of discriminatory practices....
Nornickel to use blockchain for its new ETCs on Deutsche Börse and LSE
A palladium fund founded by Norilsk Nickel will launch exchange-traded commodities for metals custodied using blockchain at the Deutsche Börse and London Stock Exchange....
The case for Bitcoin price dropping to $27K in a possible bearish scenario
Bitcoin could drop to as low as $27,000 in a bearish scenario, analysts say, which would bring panic to the altcoin market....
Infinite Fleet publisher launches STO led by $1M investment from Tether
Unlike most blockchain gaming fundraises, this one offers equity in the company and future profit-sharing....
Cryptocurrency Polkadot Jumps 100% in 7 Days, Beats XRP and Litecoin
The digital asset is now the world’s fourth-largest cryptocurrency with a market cap of $15 billion....
Bitcoin will hit 50k by end of Jan, I can guarantee it
Etoro and a bunch of exchanges are running out of coins. Greyscale and other institutions are gobbling it up by the day. PayPal will go...