UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.
Cryptocurrency Exchanges
BHB in China raised $20 million in 2018 touting a three-person team. The only problem? At least two were fake.
Nearly $1 million worth of ether left QuadrigaCX's hot wallet for other cryptocurrency exchanges in December, the same month its CEO reportedly died.
AAX, a Hong Kong-based crypto exchange that uses the London Stock Exchange's matching engine technology, has officially launched.
Only seven out of 21 South Korean cryptocurrency exchanges inspected got a full pass in a recent government security audit.
Cryptocurrency exchange Gate.io has corroborated claims that the ethereum classic network is under a 51 percent attack, disclosing a loss of 40,000 ETC.
