The computing power of Bitcoin mining pool OCEAN jumped 66% today, reaching a peak of 865.6 Ph/s

AML: Crypto, Real Estate, and AI Transformations

2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.

India's Crypto Exchanges Face Strict AML Regulation Compliance

India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.

Safeguarding Crypto Wallets: The Importance of AML Checks

AML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization

BlackRock missed opportunity to disrupt Visa and Mastercard, Amboss CEO says

BlackRock’s proposed spot bitcoin ETF misses the opportunity to deploy those funds on the Lighting Network and earn non-custodial yield by providing payments infrastructure, Amboss CEO Jesse Shrader told The Block. BlackRock has the opportunity to disrupt not only gold but also payment processors like Visa, Mastercard and American Express, Shrader said.

Beosin KYT, an "on-chain expert" for all your AML needs

In the first half of 2022 alone, the amount of money laundered through virtual currencies worldwide will reach as high as US$2 billion.

The EU is on the Verge of Creating a New AML Regulator that will Oversee Crypto

AML and KYC: A catalyst for mainstream crypto adoption

One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.

Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog

OCC issues order against Anchorage Digital over AML compliance

The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.