Bitcoin
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Ethereum
$1,714.41-2.91%
Binance Coin
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XRP
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Cardano
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Aptos
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Dogecoin
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Stellar
$0.09261500-0.32%
Polygon
$1.04-3.83%
Binance USD
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Solana
$19.66-4.51%
Polkadot
$5.82-2.92%
Chainlink
$6.77-5.70%
Crypto.com
$0.06600967-3.06%
Litecoin
$85.77-6.89%
Shiba Inu
$0.00001027-2.46%
Tron
$0.06379350-0.57%
Uniswap
$5.68-1.88%
Avalanche
$16.39-2.96%
Wrapped Bitcoin
$26,742.29-4.25%
Cosmos
$10.84-2.40%
Quant
$118.41-4.28%
Monero
$153.96-6.10%
Ethereum Classic
$19.70-1.39%
Internet Computer
$4.70-4.21%
dYdX
$2.32-0.13%
Bitcoin Cash
$119.42-2.73%
Filecoin
$5.31-3.93%
Lido DAO
$2.04-6.32%
Stepn
$0.35857322-5.64%
Hedera
$0.05852827-4.06%
Curve DAO Token
$0.88218311-4.64%
NEAR Protocol
$1.82-5.73%
VeChain
$0.02157767-4.42%
ApeCoin
$4.04+0.76%
Algorand
$0.19715559-4.52%
Decentraland
$0.55467313-4.03%
NEO
$12.01-4.76%
EOS
$1.09-3.42%
Stacks
$0.85721523-9.49%
The Graph
$0.12942365-6.96%
Aave
$69.11-4.04%
Fantom
$0.39637058-9.44%
The Sandbox
$0.59171509-3.72%
Elrond
$40.74-3.53%
Tezos
$1.07-4.56%
Theta
$0.96297673-2.66%
Immutable X
$1.02-4.66%
Flow
$0.90050449-4.66%
Axie Infinity
$7.95-3.39%
Paxos Dollar
$1.10+4.33%
Luna Classic
$0.00011876-4.14%
Synthetix
$2.31-7.32%
Maker
$674.14+1.19%
Bitcoin SV
$34.61-4.15%
PancakeSwap
$3.56-4.74%
Optimism
$2.04-6.96%
Mina
$0.70295284-11.70%
Dash
$54.72-5.16%
Chiliz
$0.11331808-4.63%
BitTorrent
$0.00000060-1.05%
eCash
$0.00002893-3.56%
Mask Network
$5.52-8.02%
IOTA
$0.19849423-3.28%
PAX Gold
$1,977.92+0.02%
Zcash
$35.69-0.01%
Convex Finance
$4.94-2.90%
FTX Token
$1.29+0.81%
Zilliqa
$0.02569358-4.77%
Loopring
$0.33337467-4.79%
Compound
$40.41-3.76%
Nexo
$0.70911334-5.21%
THORChain
$1.31-5.84%
Kava.io
$0.84005000-1.76%
Enjin
$0.36030213-5.94%
Basic Attention Token
$0.23467000-1.75%
Fetch.ai
$0.33674567-7.72%
NEM
$0.03680099-3.68%
Ethereum Name Service
$12.67-3.43%
Qtum
$2.96-4.92%
Woo Network
$0.18282735-3.20%
Terra 2.0/LUNA
$1.25-3.39%
Yearn Finance
$8,137.63-2.13%
Decred
$19.67-5.08%
Injective Protocol
$3.66-9.07%
Ravencoin
$0.02401179-6.76%
Kusama
$31.40-5.72%
Gala
$0.03718038-4.79%
Celo
$0.57005847-2.90%
Audius
$0.28098661+4.69%
Bitcoin Gold
$14.03-5.01%
Oasis Network
$0.05349735-4.85%
Sushiswap
$1.01-2.78%
OMG Network
$1.76-1.58%
Ankr
$0.03010654-5.24%
UMA Protocol
$2.06-7.63%
IoTeX
$0.02371366-5.22%
0x
$0.21492961-3.25%
JasmyCoin
$0.00436141-5.30%
Moonbeam
$0.35137262-6.39%
TerraUSD
$0.02096161-4.17%
Band Protocol
$1.63-4.56%
Waves
$2.01-5.11%
Ribbon Finance
$0.19686258-6.01%
Amp
$0.00349979-6.88%
Siacoin
$0.00366051-5.75%
Joe
$0.52450828+7.05%
ICON
$0.19795907-4.81%
Polymath Network
$0.16501705+1.84%
Livepeer
$6.26-8.20%
NuCypher
$0.11991239+0.03%
Nervos Network
$0.00463222-5.90%
Skale
$0.03673581-6.18%
Alchemy Pay
$0.03066379-7.63%
DigiByte
$0.00908939-5.40%
SXP
$0.28900969+9.66%
Wax
$0.06345705-4.78%
Lisk
$0.96985856-6.33%
Celsius
$0.32571106-5.05%
SafePal
$0.42232425-4.06%
Cartesi
$0.13253731-7.59%
MetisDAO
$23.64-2.48%
iExec RLC
$1.61-9.18%
Secret
$0.61749955-3.11%
Nano
$0.86574829-5.59%
Numeraire
$17.84-5.59%
Syscoin
$0.15561538-7.86%
Keep Network
$0.18524229-5.74%
Bancor
$0.53176597-3.78%
Smooth Love Potion
$0.00252904-4.73%
Civic
$0.09583155-4.20%
Ren
$0.09477641-1.76%
Voyager Token
$0.31907308-8.03%
Spell Token
$0.00064371-5.28%
Aragon
$2.24-4.63%
Augur
$7.77-5.62%
Chromia
$0.14851247-4.07%
Vulcan Forged PYR
$3.29-6.34%
COTI
$0.07032066-3.28%
Steem
$0.19064523-5.46%
MOBOX
$0.45482787-4.16%
Request
$0.09382059-2.23%
WazirX
$0.15680240-5.24%
XYO Network
$0.00503572-3.62%
NKN
$0.09663760-7.37%
Serum
$0.20761653-4.36%
Sun Token
$0.00605777-4.90%
Ampleforth Governance
$3.18-3.25%
Orchid
$0.08230791-2.95%
Stormx
$0.00521200-5.00%
Storj
$0.33307720-4.95%
Alpaca Finance
$0.29324261-3.55%
Yield Guild Games
$0.24206777-5.61%
Moonriver
$7.82-3.85%
Verge
$0.00264276-6.18%
Polkastarter
$0.39788983-5.33%
Quickswap
$85.62-6.51%
Index Chain
$0.05079810-2.81%
Raydium
$0.22749728-5.72%
Enzyme
$20.18-2.95%
CLV
$0.05908600-4.94%
Harvest Finance
$32.92-4.37%
district0x
$0.02816694-6.16%
Samoyedcoin
$0.00337339-2.53%
Kyber Network
$0.65013283-5.09%
SuperRare
$0.11059146-9.65%
Mirror Protocol
$0.09287148-8.40%
Quantstamp
$0.01610166-0.63%
Star Atlas DAO
$0.26186600-2.85%
SingularDTV
$0.000402100.00%
Arbitrum
$1.12-11.44%
Tether
$1.00-0.01%
USD Coin
$0.99979243+0.03%
Dai
$0.99968536+0.05%
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Crypto Prices CoinDesk Market Index

anti money-laundering

shutterstock_1679343859
Policy
Netherlands
The Netherlands’ AMLD5 Interpretation Appears to Be Killing Crypto Firms
The announced closure of one-man bitcoin startup Bittr may be the first of many in the Netherlands as contentious new AMLD5 regulations come into effect.
shutterstock_1679343859
By William Foxley
Apr 27, 2020 at 8:00 a.m. UTC
Apr 27, 2020
NetherlandsRegulationAnti-Money LaunderingDeribitAMLD5
G20 summit meeting
Policy
Fatf
G-20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies
FATF's guidance compels crypto exchanges to share user data with one another.
G20 summit meeting
By Paddy Baker
Feb 24, 2020 at 4:00 p.m. UTC
Feb 24, 2020
FATFRegulationAnti-Money LaunderingG 20
53.600.2407
Policy
Regulation
European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
53.600.2407
By Ian Allison
Jan 10, 2020 at 9:00 a.m. UTC
Jan 10, 2020
RegulationEuropean CommissionAnti-Money LaunderingAMLD5
sigal_mandelker_consensus2019
Markets
Crime
Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
sigal_mandelker_consensus2019
By Marc HochsteinNikhilesh DeAnna Baydakova
May 20, 2019 at 12:00 p.m. UTC
May 20, 2019
CrimeCoinbaseExchangesCircleWalletsFATFBankingRegulationTerrorist FinancingAnti-Money LaunderingLegalConsensus 2019business newsus-canada
Malaysia central bank
Markets
Crime
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Malaysia central bank
By Wolfie Zhao
Feb 28, 2018 at 3:11 a.m. UTC
Feb 28, 2018
CrimeMalaysiaAMLRegulationNewsCentral Bankingcentral banksTerrorist FinancingAnti-Money LaunderingAsia PacificLegal
austria
Markets
Derivatives
Austria Planning New Regulations for Cryptocurrency, ICOs
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.
austria
By Annaliese Milano
Feb 23, 2018 at 7:00 p.m. UTC
Feb 23, 2018
DerivativesCrimeMoney LaunderingEuropeGoldAustriaRegulationNewsAnti-Money LaunderingLegal