Anti-Money Laundering Archives - CryptoCoin.News

Bitcoin This Week

Crypto This Week: G-20 Summit Addresses Crypto Regulations, EU States Promote...

CryptoCoin.News - December 8, 2018

G-20 Summit Addresses Cryptocurrency Regulations The 13th G-20 Summit which took place in Argentina on November 30 and December 1st addressed crypto regulations, albeit briefly....

South Korean Decision Comes As A Serious Game-Changer For Crypto Exchanges

Ali Raza - July 11, 2018

Crypto exchanges in South Korea have just experienced a historical moment as the country's government finally decided to officially recognize cryptocurrency exchanges as regulated financial...

LATEST NEWS

Coinbase Provides Severance Packages For Unsatisfied Employees

September 30, 2020

New Zealand’s Tax Agency Trying To Acquire Crypto Users’ Data

September 29, 2020

The DeFi Sector Breaches The $10 Billion TVL Mark

September 28, 2020

EU Is About To Create A Full Crypto Regulatory Framework

September 25, 2020

Winklevoss Brothers

Gemini Prepares For A Full UK Expansion By Listing GBP

September 24, 2020

Bitcoin(BTC)$10,597.81-1.41%

BITCOIN

24H : -1.41%

Volume : $20.60B

Marketcap : $195.42B
Ethereum(ETH)$352.48-1.16%

ETHEREUM

24H : -1.16%

Volume : $11.20B

Marketcap : $39.65B
Tether(USDT)$1.0000.014%

TETHER

24H : 0.014%

Volume : $31.34B

Marketcap : $15.51B
XRP(XRP)$0.237-1.22%

XRP

24H : -1.22%

Volume : $1.40B

Marketcap : $10.68B
Bitcoin Cash(BCH)$225.52-0.50%

BITCOIN CASH

24H : -0.50%

Volume : $2.11B

Marketcap : $4.16B
Binance Coin(BNB)$27.14-6.19%

BINANCE COIN

24H : -6.19%

Volume : $505.66M

Marketcap : $4.00B
Chainlink(LINK)$9.67-1.39%

CHAINLINK

24H : -1.39%

Volume : $762.61M

Marketcap : $3.72B
Bitcoin SV(BSV)$167.81-5.16%

BITCOIN SV

24H : -5.16%

Volume : $697.92M

Marketcap : $3.10B
Litecoin(LTC)$46.620.989%

LITECOIN

24H : 0.989%

Volume : $2.16B

Marketcap : $3.04B
Cardano(ADA)$0.098-1.71%

CARDANO

24H : -1.71%

Volume : $436.31M

Marketcap : $3.04B
Crypto.com Coin(CRO)$0.149-1.99%

CRYPTO.COM COIN

24H : -1.99%

Volume : $67.74M

Marketcap : $3.03B
USD Coin(USDC)$1.0000.282%

USD COIN

24H : 0.282%

Volume : $464.53M

Marketcap : $2.52B
EOS(EOS)$2.53-1.15%

EOS

24H : -1.15%

Volume : $1.57B

Marketcap : $2.39B
Monero(XMR)$105.124.64%

MONERO

24H : 4.64%

Volume : $433.39M

Marketcap : $1.86B
TRON(TRX)$0.026-2.27%

TRON

24H : -2.27%

Volume : $804.93M

Marketcap : $1.82B
OKB(OKB)$6.160.685%

OKB

24H : 0.685%

Volume : $85.25M

Marketcap : $1.69B
Tezos(XTZ)$2.19-0.49%

TEZOS

24H : -0.49%

Volume : $89.54M

Marketcap : $1.59B
Stellar(XLM)$0.0730.142%

STELLAR

24H : 0.142%

Volume : $146.17M

Marketcap : $1.52B
NEO(NEO)$18.74-1.13%

NEO

24H : -1.13%

Volume : $403.59M

Marketcap : $1.32B
LEO Token(LEO)$1.270.430%

LEO TOKEN

24H : 0.430%

Volume : $17.17M

Marketcap : $1.24B
Cosmos(ATOM)$5.15-4.07%

COSMOS

24H : -4.07%

Volume : $268.44M

Marketcap : $1.22B
cDAI(CDAI)$0.0210.254%

CDAI

24H : 0.254%

Volume : $41.47M

Marketcap : $1.20B
Huobi Token(HT)$4.61-0.57%

HUOBI TOKEN

24H : -0.57%

Volume : $117.02M

Marketcap : $1.08B
NEM(XEM)$0.116-0.33%

NEM

24H : -0.33%

Volume : $33.36M

Marketcap : $1.04B
Dai(DAI)$1.010.394%

DAI

24H : 0.394%

Volume : $115.09M

Marketcap : $899.71M
VeChain(VET)$0.013-1.68%

VECHAIN

24H : -1.68%

Volume : $125.70M

Marketcap : $823.94M
IOTA(MIOTA)$0.273-1.24%

IOTA

24H : -1.24%

Volume : $11.83M

Marketcap : $756.77M
Theta Network(THETA)$0.710-2.18%

THETA NETWORK

24H : -2.18%

Volume : $66.12M

Marketcap : $705.48M
Aave(LEND)$0.5393.39%

AAVE

24H : 3.39%

Volume : $148.39M

Marketcap : $676.00M
Dash(DASH)$68.140.610%

DASH

24H : 0.610%

Volume : $261.13M

Marketcap : $662.04M
Zcash(ZEC)$65.106.77%

ZCASH

24H : 6.77%

Volume : $666.88M

Marketcap : $659.04M
Ethereum Classic(ETC)$5.25-2.62%

ETHEREUM CLASSIC

24H : -2.62%

Volume : $510.31M

Marketcap : $608.37M
OMG Network(OMG)$4.062.53%

OMG NETWORK

24H : 2.53%

Volume : $394.87M

Marketcap : $565.36M
Synthetix Network Token(SNX)$4.52-5.28%

SYNTHETIX NETWORK TOKEN

24H : -5.28%

Volume : $47.39M

Marketcap : $562.29M
Maker(MKR)$579.166.40%

MAKER

24H : 6.40%

Volume : $49.74M

Marketcap : $527.09M
Binance USD(BUSD)$1.0000.136%

BINANCE USD

24H : 0.136%

Volume : $256.51M

Marketcap : $517.84M
UMA(UMA)$8.56-4.40%

UMA

24H : -4.40%

Volume : $20.14M

Marketcap : $470.95M
TrueUSD(TUSD)$1.0000.162%

TRUEUSD

24H : 0.162%

Volume : $61.77M

Marketcap : $397.42M
Ontology(ONT)$0.616-0.39%

ONTOLOGY

24H : -0.39%

Volume : $130.92M

Marketcap : $391.89M
Celsius Network(CEL)$1.052.41%

CELSIUS NETWORK

24H : 2.41%

Volume : $4.21M

Marketcap : $378.79M
Elrond(ERD)$0.026-3.56%

ELROND

24H : -3.56%

Volume : $145,339.00

Marketcap : $353.05M
DigiByte(DGB)$0.0262.87%

DIGIBYTE

24H : 2.87%

Volume : $17.72M

Marketcap : $351.90M
Basic Attention Token(BAT)$0.230-4.26%

BASIC ATTENTION TOKEN

24H : -4.26%

Volume : $97.34M

Marketcap : $337.04M
Dogecoin(DOGE)$0.0026-0.50%

DOGECOIN

24H : -0.50%

Volume : $120.81M

Marketcap : $332.03M
FTX Token(FTT)$3.56-1.66%

FTX TOKEN

24H : -1.66%

Volume : $7.56M

Marketcap : $328.37M
Kusama(KSM)$33.92-0.28%

KUSAMA

24H : -0.28%

Volume : $29.67M

Marketcap : $302.69M
Paxos Standard(PAX)$1.011.09%

PAXOS STANDARD

24H : 1.09%

Volume : $130.47M

Marketcap : $301.69M
0x(ZRX)$0.398-0.66%

0X

24H : -0.66%

Volume : $44.71M

Marketcap : $285.44M
Algorand(ALGO)$0.339-1.69%

ALGORAND

24H : -1.69%

Volume : $133.67M

Marketcap : $271.27M
cETH(CETH)$7.04-1.00%

CETH

24H : -1.00%

Volume : $4.53M

Marketcap : $259.47M
Loopring(LRC)$0.2152.49%

LOOPRING

24H : 2.49%

Volume : $79.05M

Marketcap : $256.57M
Waves(WAVES)$2.532.01%

WAVES

24H : 2.01%

Volume : $70.79M

Marketcap : $251.89M
REN(REN)$0.27720.14%

REN

24H : 20.14%

Volume : $123.48M

Marketcap : $244.29M
Qtum(QTUM)$2.36-2.20%

QTUM

24H : -2.20%

Volume : $116.34M

Marketcap : $242.64M
ICON(ICX)$0.4191.36%

ICON

24H : 1.36%

Volume : $19.34M

Marketcap : $238.94M
Zilliqa(ZIL)$0.0205.29%

ZILLIQA

24H : 5.29%

Volume : $89.44M

Marketcap : $217.79M
BitTorrent(BTT)$0.00033-3.43%

BITTORRENT

24H : -3.43%

Volume : $53.48M

Marketcap : $214.60M
cUSDC(CUSDC)$0.0210.086%

CUSDC

24H : 0.086%

Volume : $11.94M

Marketcap : $200.69M
Kyber Network(KNC)$0.970-1.24%

KYBER NETWORK

24H : -1.24%

Volume : $47.65M

Marketcap : $190.35M
Hedera Hashgraph(HBAR)$0.031-3.18%

HEDERA HASHGRAPH

24H : -3.18%

Volume : $2.76M

Marketcap : $170.79M
Lisk(LSK)$1.13-3.78%

LISK

24H : -3.78%

Volume : $2.31M

Marketcap : $160.05M
Numeraire(NMR)$30.60-0.42%

NUMERAIRE

24H : -0.42%

Volume : $3.74M

Marketcap : $157.26M
Band Protocol(BAND)$6.420.039%

BAND PROTOCOL

24H : 0.039%

Volume : $95.06M

Marketcap : $145.46M
Decred(DCR)$11.790.895%

DECRED

24H : 0.895%

Volume : $3.42M

Marketcap : $141.87M
Enjin Coin(ENJ)$0.155-3.48%

ENJIN COIN

24H : -3.48%

Volume : $11.86M

Marketcap : $141.65M
Terra(LUNA)$0.318-3.64%

TERRA

24H : -3.64%

Volume : $3.38M

Marketcap : $141.14M
Bitcoin Gold(BTG)$7.91-0.47%

BITCOIN GOLD

24H : -0.47%

Volume : $3.13M

Marketcap : $138.77M
Blockstack(STX)$0.152-5.19%

BLOCKSTACK

24H : -5.19%

Volume : $827,681.00

Marketcap : $129.35M
Siacoin(SC)$0.0029-7.94%

SIACOIN

24H : -7.94%

Volume : $3.41M

Marketcap : $127.14M
HUSD(HUSD)$1.0000.459%

HUSD

24H : 0.459%

Volume : $34.74M

Marketcap : $125.53M
Ocean Protocol(OCEAN)$0.362-2.46%

OCEAN PROTOCOL

24H : -2.46%

Volume : $17.30M

Marketcap : $124.91M
Aragon(ANT)$3.591.28%

ARAGON

24H : 1.28%

Volume : $26.21M

Marketcap : $124.69M
Bytom(BTM)$0.069-2.16%

BYTOM

24H : -2.16%

Volume : $12.99M

Marketcap : $111.05M
Solana(SOL)$2.75-3.76%

SOLANA

24H : -3.76%

Volume : $8.20M

Marketcap : $110.78M
Nano(NANO)$0.799-2.70%

NANO

24H : -2.70%

Volume : $4.37M

Marketcap : $106.49M
Tokenize Xchange(TKX)$1.33-0.43%

TOKENIZE XCHANGE

24H : -0.43%

Volume : $1.75M

Marketcap : $106.13M
Ampleforth(AMPL)$0.77515.06%

AMPLEFORTH

24H : 15.06%

Volume : $8.29M

Marketcap : $104.47M
Swipe(SXP)$1.57-6.39%

SWIPE

24H : -6.39%

Volume : $104.73M

Marketcap : $103.23M
Thorchain(RUNE)$0.483-0.42%

THORCHAIN

24H : -0.42%

Volume : $6.74M

Marketcap : $100.32M
Decentraland(MANA)$0.076-10.45%

DECENTRALAND

24H : -10.45%

Volume : $65.68M

Marketcap : $100.21M
Quant(QNT)$8.34-1.05%

QUANT

24H : -1.05%

Volume : $2.95M

Marketcap : $100.20M
Bitcoin Diamond(BCD)$0.525-3.17%

BITCOIN DIAMOND

24H : -3.17%

Volume : $1.09M

Marketcap : $98.86M
Ravencoin(RVN)$0.014-2.17%

RAVENCOIN

24H : -2.17%

Volume : $6.32M

Marketcap : $96.77M
Golem(GNT)$0.099-6.13%

GOLEM

24H : -6.13%

Volume : $5.49M

Marketcap : $96.72M
GateToken(GT)$0.515-0.66%

GATETOKEN

24H : -0.66%

Volume : $19.70M

Marketcap : $96.15M
DxChain Token(DX)$0.0019-0.92%

DXCHAIN TOKEN

24H : -0.92%

Volume : $109,783.00

Marketcap : $92.67M
Fantom(FTM)$0.037-1.85%

FANTOM

24H : -1.85%

Volume : $11.99M

Marketcap : $92.41M
Tether Gold(XAUT)$1,905.271.04%

TETHER GOLD

24H : 1.04%

Volume : $36,632.00

Marketcap : $92.17M
Nervos Network(CKB)$0.0044-14.48%

NERVOS NETWORK

24H : -14.48%

Volume : $5.32M

Marketcap : $92.16M
Status(SNT)$0.024-3.87%

STATUS

24H : -3.87%

Volume : $5.52M

Marketcap : $92.04M
Reserve Rights Token(RSR)$0.00972.83%

RESERVE RIGHTS TOKEN

24H : 2.83%

Volume : $26.10M

Marketcap : $90.08M
MonaCoin(MONA)$1.21-2.19%

MONACOIN

24H : -2.19%

Volume : $1.41M

Marketcap : $87.88M
BLOC Platform(MDAB)$0.7270.00%

BLOC PLATFORM

24H : 0.00%

Volume : $268,868.00

Marketcap : $87.25M
IOST(IOST)$0.0056-3.46%

IOST

24H : -3.46%

Volume : $40.07M

Marketcap : $85.62M
Holo(HOT)$0.00048-2.95%

HOLO

24H : -2.95%

Volume : $4.20M

Marketcap : $85.41M
NEXO(NEXO)$0.1433.92%

NEXO

24H : 3.92%

Volume : $5.48M

Marketcap : $79.98M
Divi(DIVI)$0.041-4.08%

DIVI

24H : -4.08%

Volume : $425,372.00

Marketcap : $79.39M
Matic Network(MATIC)$0.019-3.89%

MATIC NETWORK

24H : -3.89%

Volume : $15.02M

Marketcap : $71.55M
sUSD(SUSD)$1.010.618%

SUSD

24H : 0.618%

Volume : $2.26M

Marketcap : $71.46M
Augur(REP)$14.03-2.42%

AUGUR

24H : -2.42%

Volume : $8.32M

Marketcap : $70.46M