Tag: KYC/AML

European Watchdog Agency Cites Crypto As AML Risk

In their 2021 annual report, MONEYVAL has named crypto assets and DeFi a significant risk for anti-money laundering efforts. Some cryptocurrencies exist only for money...

How Hackers And Cybercriminals Launder Crypto Money

In the cryptosphere, no month passes without some large-scale hacks on smart contracts or crypto exchanges, with attackers usually carrying off millions of Dollars...
- Advertisement -

LATEST NEWS

Join our newsletter!

Four times a week, crypto news, ICO reviews and more, direct to your inbox.

You have been signed up!