Bitcoin
$28,420.44+2.43%
Ethereum
$1,825.21+2.15%
XRP
$0.51613171-4.01%
Binance Coin
$315.49+0.30%
Arbitrum
$1.34-1.81%
Cardano
$0.39284600+2.94%
Aptos
$11.27-0.70%
Stellar
$0.10973000+0.30%
Dogecoin
$0.07722776+4.20%
Polygon
$1.11+2.68%
Solana
$21.05+4.14%
Chainlink
$7.56+2.05%
Binance USD
$1.00+0.12%
Polkadot
$6.28+1.47%
Crypto.com
$0.06924911+2.41%
Litecoin
$93.07+5.81%
Shiba Inu
$0.00001078+2.28%
Uniswap
$6.07+2.65%
Tron
$0.06615751+2.42%
Avalanche
$17.69+2.55%
Wrapped Bitcoin
$28,461.23+2.20%
Cosmos
$11.14+0.68%
Quant
$124.44+0.28%
Ethereum Classic
$20.59+2.12%
Monero
$157.16+0.91%
Internet Computer
$5.15+2.30%
dYdX
$2.47+0.69%
Lido DAO
$2.45+5.00%
Bitcoin Cash
$124.79+3.01%
Filecoin
$5.66+2.94%
Hedera
$0.07177850+3.48%
Stepn
$0.39051110+2.77%
Curve DAO Token
$0.93284477+1.88%
NEAR Protocol
$1.98+4.04%
VeChain
$0.02324848+2.31%
Algorand
$0.22328763+1.75%
ApeCoin
$4.20+2.57%
Fantom
$0.47314428+5.93%
EOS
$1.18+0.97%
Decentraland
$0.58995140+3.80%
The Graph
$0.14359032+1.40%
Stacks
$0.90535464-0.07%
NEO
$12.38+1.91%
Aave
$73.86+3.33%
The Sandbox
$0.62416910+2.49%
Elrond
$42.59+1.59%
Theta
$1.07+6.20%
Tezos
$1.12+1.79%
Immutable X
$1.13+2.11%
Flow
$0.98859585+3.36%
Axie Infinity
$8.35+2.69%
Luna Classic
$0.00012512+2.36%
Synthetix
$2.54+5.82%
Paxos Dollar
$0.99803494+0.63%
Optimism
$2.28+0.94%
Mina
$0.77150248+3.28%
PancakeSwap
$3.70+1.04%
Bitcoin SV
$35.48+1.28%
Maker
$687.73+2.48%
Dash
$58.95+5.44%
Chiliz
$0.12033230+3.38%
IOTA
$0.22049477+5.55%
Mask Network
$6.09-4.15%
BitTorrent
$0.00000063+1.64%
eCash
$0.00003108+2.20%
Zcash
$38.07+0.58%
Convex Finance
$5.26-0.83%
PAX Gold
$1,974.42-0.56%
Zilliqa
$0.02911299+6.05%
Loopring
$0.36133854+3.37%
THORChain
$1.46+5.00%
FTX Token
$1.32-0.47%
Compound
$43.05+3.26%
Basic Attention Token
$0.28066200+14.09%
Enjin
$0.40822379+6.10%
Kava.io
$0.88081761+0.91%
Nexo
$0.70099209+0.53%
Injective Protocol
$4.84+4.75%
Fetch.ai
$0.36657343+2.04%
Woo Network
$0.21833271+7.13%
NEM
$0.04001694+3.67%
Ethereum Name Service
$13.42+1.25%
0x
$0.34456514+46.71%
SXP
$0.61091369+12.49%
Celo
$0.67373682+4.48%
Qtum
$3.10+2.49%
Yearn Finance
$8,719.84-0.06%
Terra 2.0/LUNA
$1.29+1.28%
Gala
$0.04134321+3.70%
Kusama
$34.44+1.23%
Ravencoin
$0.02579022+1.21%
Oasis Network
$0.06055676+5.54%
Decred
$20.12+0.16%
Ankr
$0.03574209+10.24%
Bitcoin Gold
$14.93+0.90%
Audius
$0.28217763+1.40%
Sushiswap
$1.11+3.59%
ICON
$0.30234539+38.89%
IoTeX
$0.02666839+2.94%
JasmyCoin
$0.00524932+8.65%
UMA Protocol
$2.08+1.48%
Band Protocol
$1.86+3.76%
Moonbeam
$0.37994319+4.33%
Ribbon Finance
$0.21975435+2.61%
OMG Network
$1.56+0.72%
Siacoin
$0.00419374+9.09%
Waves
$2.12+2.59%
Amp
$0.00376488+2.01%
TerraUSD
$0.02132842+7.32%
Joe
$0.58855484-6.76%
Livepeer
$7.16+6.03%
Alchemy Pay
$0.03564415+3.70%
NuCypher
$0.13284800+10.80%
Skale
$0.04084304+4.05%
Polymath Network
$0.17031988+2.00%
Nervos Network
$0.00489463+0.92%
Wax
$0.07091774+4.36%
Lisk
$1.09+6.70%
SafePal
$0.47831419+1.73%
DigiByte
$0.00955487+1.31%
Celsius
$0.35777135+3.26%
Cartesi
$0.14640395+4.45%
MetisDAO
$24.89+1.19%
Secret
$0.68023044+4.63%
iExec RLC
$1.72+3.87%
Nano
$0.89591766+2.91%
Spell Token
$0.00086022+22.16%
Numeraire
$18.91+2.45%
Keep Network
$0.19971034+2.50%
Syscoin
$0.16346084+1.62%
Civic
$0.10832017+4.00%
Ren
$0.10800319+0.93%
Smooth Love Potion
$0.00270225+3.52%
Bancor
$0.56668477+2.32%
Aragon
$2.55+2.88%
Voyager Token
$0.33322274+1.57%
Chromia
$0.16266138+3.51%
COTI
$0.08089805+6.58%
Augur
$8.11+3.39%
Vulcan Forged PYR
$3.58+3.67%
Steem
$0.21161544+4.84%
WazirX
$0.17176416+3.94%
MOBOX
$0.47469102+1.82%
Request
$0.09711737+1.26%
NKN
$0.10792393+4.91%
XYO Network
$0.00522132+3.26%
Sun Token
$0.00650975+2.42%
Storj
$0.39964442+8.86%
Serum
$0.21429503+0.77%
Stormx
$0.00581858+7.84%
Orchid
$0.08909789+1.93%
Ampleforth Governance
$3.43+4.04%
Yield Guild Games
$0.26001503+7.25%
Moonriver
$8.41+5.31%
Alpaca Finance
$0.29679050+2.41%
Verge
$0.00270728-1.12%
Polkastarter
$0.42266091+2.94%
Quickswap
$90.17+4.63%
Index Chain
$0.05412553+2.91%
Raydium
$0.23507763+2.63%
Enzyme
$21.30+2.83%
CLV
$0.06265979+2.28%
Harvest Finance
$34.94+2.76%
district0x
$0.03081120+2.60%
Kyber Network
$0.74954355+6.61%
Samoyedcoin
$0.00340245-0.15%
SuperRare
$0.11803106+1.10%
Mirror Protocol
$0.09348460+1.41%
Quantstamp
$0.01691544+0.63%
Star Atlas DAO
$0.26414582+1.79%
SingularDTV
$0.000402100.00%
Tether
$1.00+0.11%
USD Coin
$1.00+0.09%
Dai
$1.00+0.33%
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Crypto Prices CoinDesk Market Index

anti money-laundering

indianpolice
Markets
India
Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report
The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.
indianpolice
By Jamie Crawley
Jul 30, 2021 at 12:06 p.m. UTC
Jul 30, 2021
IndiaAnti-Money LaunderingBinanceWazirX
cole-keister-9Wk4-YVh5BY-unsplash
Policy
Tax
Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K
The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.
cole-keister-9Wk4-YVh5BY-unsplash
By Sandali Handagama
Jul 28, 2021 at 5:48 p.m. UTC
Jul 28, 2021
TaxIsraelBitcoinAnti-Money LaunderingIsraeli Tax AuthorityGlobal Macro
Censor
Markets
Money laundering
What a Gory New Horror Film Teaches Us About Financial Censorship
Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.
Censor
By David Z. Morris
Jul 25, 2021 at 1:00 p.m. UTC
Jul 25, 2021
Money LaunderingReviewsAnti-Money LaunderingOpinionCulture
Nanjing
Markets
China
OK Group to Work With Nanjing Police on Anti-Money Laundering Blockchain
Despite a crackdown on crypto mining, Chinese authorities are still bullish on blockchain technology.
Nanjing
By Eliza Gkritsi
Jul 12, 2021 at 11:29 a.m. UTC
Jul 12, 2021
ChinaAnti-Money LaunderingPoliceOKEx
European Commission
Markets
Money laundering
EU to Propose New Agency for Crypto Crackdown
Crypto-asset service providers would be obliged to collect and disclose data concerning originators and beneficiaries of transfers.
European Commission
By Jamie Crawley
Jul 8, 2021 at 12:00 p.m. UTC
Jul 8, 2021
Money LaunderingEuropean UnionAnti-Money Laundering
indiaflag3
Markets
India
Binance-Owned Indian Exchange Taps TRM Labs for Anti-Fraud Management
WazirX says the partnership is a reinforcement of its commitment to detecting and preventing illicit activity.
indiaflag3
By Jamie Crawley
Jul 1, 2021 at 8:46 a.m. UTC
Jul 1, 2021
IndiaAnti-Money LaunderingBinanceWazirX
FinCEN Michael Mosier Consensus 2021
Policy
Fincen
Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
FinCEN Michael Mosier Consensus 2021
By Cheyenne Ligon
Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCENMoney LaunderingAnti-Money Laundering
Travel Rule
Policy
Coinbase
US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
Travel Rule
By Ian Allison
Jun 25, 2021 at 2:57 p.m. UTC
Jun 25, 2021
CoinbaseKrakenBitGoFATFGeminiFidelityAnti-Money LaunderingTravel Rule
FATF Financial Action Task Force
Policy
Fatf
FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
FATF Financial Action Task Force
By Ian Allison
Jun 25, 2021 at 12:47 p.m. UTC
Jun 25, 2021
FATFAnti-Money LaunderingregulationsVASPs
FATF Financial Action Task Force
Policy
Fatf
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
FATF Financial Action Task Force
By Ian Allison
Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
FATFAnti-Money LaunderingregulationsTravel Rule