BTC
$ 26,890
ETH
$ 1,868
BNB
$ 273
XRP
$ 0.53
ADA
$ 0.338
DOGE
$ 0.07
BTC
$ 26,890
ETH
$ 1,868
USDC
$ 1.0030
BNB
$ 273
SOL
$ 20
XRP
$ 0.5303
BCH
$ 113
XMR
$ 145.7
ZEC
$ 29
ADA
$ 0.338
NEO
$ 9.28
XLM
$ 0.089
USDT
$ 1.00
MIOTA
$ 0.18
DOGE
$ 0.07
UNI
$ 4.70
YFI
$ 6,108
MATIC
$ 0.7946
DASH
$ 39
BAND
$ 1.27
LINK
$ 6.09
DOT
$ 5.13
COMP
$ 32.79
AAVE
$ 61.10
SUSHI
$ 0.74
SNX
$ 2.22
CAKE
$ 1.58
EOS
$ 0.88
News
Bitcoin
Ethereum
Altcoins
Blockchain
Business
Policy & Regulations
NFT
DeFi
Adoption
Markets
Market News
Markets Pro
Price Indexes
Market Analysis
Heatmap
Top 10 Cryptocurrencies
Calculator
Magazine
People
Top 100 2023
Top 100 2022
Top 100 2021
Top 100 2020
Opinion
Expert Take
Interview
Innovation Circle
Cryptopedia
Explained
How to
Learn
Glossary
Research
Video
Podcasts
Press Releases
Advertise
Events
About
Top 10 Cryptocurrencies
Market Analysis
Price Indexes
ICO Calendar
Heatmap
Events
Jobs
Press Releases
Store
عربي (Arabic)
中文 (Chinese)
Deutsch
Français (French)
Español
Italiano
日本語 (Japanese)
한국어 (Korean)
Português brasileiro
Türkçe
News
Bitcoin
Ethereum
Altcoins
Blockchain
Business
Policy & Regulations
NFT
DeFi
Adoption
Markets
Market News
Markets Pro
Price Indexes
Market Analysis
Heatmap
Top 10 Cryptocurrencies
Calculator
Magazine
People
Top 100 2023
Top 100 2022
Top 100 2021
Top 100 2020
Opinion
Expert Take
Interview
Innovation Circle
Cryptopedia
Explained
How to
Learn
Glossary
Research
Video
Podcasts
Press Releases
Advertise
Events
About
Top 10 Cryptocurrencies
Market Analysis
Price Indexes
ICO Calendar
Heatmap
Events
Jobs
Press Releases
Store
English
عربي (Arabic)
中文 (Chinese)
Deutsch
Français (French)
Español
Italiano
日本語 (Japanese)
한국어 (Korean)
Português brasileiro
Türkçe
Go to the full version of the site
Counter Terrorism Financing News
Top News
Why is the crypto market down today?
Why is Bitcoin price down today?
Missing ‘Bitcoin Millionaire’ and ONFO coin co-creator found dead: Report
SEC lawsuits: 67 cryptocurrencies are now seen as securities by the SEC
Apple’s Vision Pro headset reveal swaps metaverse for ‘spatial computing’
News
Qatar has been told by the Financial Action Task Force to improve its “understanding of more complex forms” of financial crime.
Qatar slammed for not taking enough action against crypto companies
Ciaran Lyons
2023-06-02T08:27:53+01:00
3602
News
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod
Brayden Lindrea
2023-01-27T02:06:49+00:00
7931
News
A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.
US regulator to seek feedback on DeFi’s impact on financial crime
Jesse Coghlan
2022-12-08T06:30:00+00:00
3620
News
Cash and hawala remain the “predominant methods of terror financing,” according to a UN official. However, “advanced” terror organizations are turning to crypto...
Terrorists still predominantly use cash over crypto: UN officials
Brayden Lindrea
2022-10-31T06:00:50+00:00
3840
News
National security experts have raised the alarm bells over the IS-NEWS #01 NFT, which is being seen as the first case of an NFT created and shared by a “terrori...
Terror groups may turn to NFTs to raise funds and spread messages: WSJ
Stephen Katte
2022-09-05T07:10:54+01:00
4453
News
The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas militant group has bolstered its military.
Israeli authorities seize Hamas-linked crypto accounts
Brian Newar
2022-03-01T02:07:34+00:00
4234
News
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
Binance Turkey fined 8M lira for non-compliance against money laundering
Arijit Sarkar
2021-12-26T04:41:02+00:00
8629
Opinion
Crypto industry leaders need to self-regulate before public officials decide to take on the task themselves.
From NFTs to CBDCs, crypto must tackle compliance before regulators do
Jonathan Camilleri Bowman
2021-12-11T21:21:00+00:00
4874
Prev
Next
Follow us
on Facebook