Bitcoin
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Ethereum
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Binance Coin
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XRP
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Dogecoin
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Cardano
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Solana
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Toncoin
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Tron
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Polkadot
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Polygon
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Litecoin
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Shiba Inu
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Wrapped Bitcoin
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Bitcoin Cash
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Chainlink
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UNUS SED LEO
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Uniswap
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Avalanche
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Stellar
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Monero
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OKB
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Binance USD
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Ethereum Classic
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Cosmos
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Hedera
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Filecoin
$3.26+1.63%
Cronos
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Lido DAO
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Quant
$91.05+0.84%
Internet Computer
$2.96+0.74%
VeChain
$0.01704292-0.70%
Aptos
$5.17+0.97%
Maker
$1,289.87+1.09%
NEAR Protocol
$1.12-1.01%
Arbitrum
$0.82137218-2.22%
Optimism
$1.30+0.39%
Kaspa
$0.04576354-2.72%
Aave
$62.97-2.13%
The Graph
$0.08885940+0.98%
Algorand
$0.10072800-1.74%
USDD
$1.00+0.50%
Immutable X
$0.61717050-5.71%
XDC Network
$0.05134842-0.16%
Radix
$0.06716590+4.98%
Stacks
$0.47333772-0.31%
MultiverseX
$25.17-1.19%
EOS
$0.58060000+0.12%
Synthetix
$2.00-6.03%
Theta
$0.63559189-4.20%
Tezos
$0.66300000-0.83%
The Sandbox
$0.30214513+0.77%
Bitcoin SV
$31.27-0.02%
Injective Protocol
$7.01-3.01%
Axie Infinity
$4.45-0.24%
Render Token
$1.57-2.47%
Decentraland
$0.29405660-0.63%
GateToken
$3.89+1.24%
Fantom
$0.18850193+0.04%
NEO
$7.43-1.72%
THORChain
$1.72-1.70%
Kava.io
$0.63272937-0.37%
Paxos Dollar
$0.99943854+0.96%
eCash
$0.00002456+0.27%
PAX Gold
$1,919.44-0.02%
Flow
$0.45114816+1.63%
KuCoin Token
$4.54+0.39%
Rocket Pool
$21.71+2.97%
IOTA
$0.15133597+1.33%
Curve DAO Token
$0.47579754-3.76%
ApeCoin
$1.12-1.14%
Chiliz
$0.05831314-0.78%
Frax Share
$5.43+0.83%
Huobi Token
$2.47+2.49%
Mina
$0.38643252+0.57%
BitTorrent
$0.00000038+1.71%
Casper
$0.03224653-1.32%
Klaytn
$0.11177444-1.83%
Gala
$0.01347460+0.44%
Sui
$0.44839868+1.24%
Luna Classic
$0.00005983-2.06%
Wemix
$1.08+20.02%
dYdX
$1.91-0.87%
Trust Wallet Token
$0.78174013-0.90%
Nexo
$0.56229887-1.58%
GMX
$34.19-1.06%
Dash
$26.82-0.14%
Gemini Dollar
$1.00-0.37%
Zilliqa
$0.01768849-1.22%
Woo Network
$0.16715972+1.77%
Compound
$40.36+1.30%
Flare
$0.01102935-0.37%
Arweave
$4.17+0.56%
1inch Network
$0.26268007-0.37%
Astar
$0.05147757-0.66%
Conflux
$0.12621745-1.78%
Basic Attention Token
$0.17588000-0.14%
PancakeSwap
$1.15-0.79%
Gnosis
$99.38+0.98%
SafePal
$0.58490544-2.02%
tomiNet
$3.30+0.49%
NEM
$0.02632669+1.60%
Celo
$0.45699054+2.02%
Illuvium
$39.72-0.16%
Qtum
$2.22+0.01%
Convex Finance
$2.87-0.44%
Fetch.ai
$0.22107362-1.21%
Enjin
$0.22889835-0.61%
SingularityNET
$0.17907619-0.87%
Mask Network
$2.68-2.54%
Bitcoin Gold
$12.55-0.05%
SEI
$0.12190702-0.82%
Loopring
$0.17478739-0.68%
Oasis Network
$0.04213340-2.18%
Helium
$1.47+0.08%
Zcash
$26.60-0.46%
Decred
$13.11-0.66%
Ankr
$0.02032959+4.60%
Osmosis
$0.32543037+0.89%
Akash Network
$0.89968381+2.89%
Worldcoin
$1.50-7.35%
Aragon
$4.81+4.64%
Ethereum Name Service
$7.42-1.31%
Beldex
$0.03355584+1.15%
Holo
$0.00105142-0.98%
Bone ShibaSwap
$0.80663910+4.32%
Stepn
$0.15392865+0.92%
Golem
$0.18057224+0.23%
Ravencoin
$0.01515478+0.60%
JasmyCoin
$0.00368884+0.33%
ICON
$0.17974635+0.04%
Yearn Finance
$5,168.11+0.04%
SXP
$0.29178031-0.12%
BLUR
$0.17851267-3.49%
Kusama
$18.67-1.81%
Audius
$0.14962083-0.43%
Baby Doge Coin
$0.00000000-0.25%
Livepeer
$5.64-1.72%
Merit Circle
$0.34367698-9.18%
Siacoin
$0.00307264+3.37%
FLOKI
$0.00001590-2.00%
Waves
$1.58+0.24%
Terra 2.0/LUNA
$0.39467059+0.54%
Ocean Protocol
$0.32999708+0.21%
EthereumPoW
$1.33-0.58%
Wax
$0.04248892-0.52%
Band Protocol
$1.06-2.53%
IoTeX
$0.01503942+0.49%
Axelar
$0.33619576+0.17%
Balancer
$3.15-1.09%
Biconomy
$0.20400901-0.10%
Kyber Network
$0.72459780+15.59%
Ribbon Finance
$0.16433485-0.65%
Moonbeam
$0.16657618+2.53%
TerraUSD
$0.01265683+1.45%
Harmony
$0.00962272-1.93%
Kadena
$0.47288974-1.58%
Sushiswap
$0.58201421-6.15%
MAGIC
$0.47220304-0.71%
Lisk
$0.76312787+1.64%
Polymath Network
$0.12130000-0.82%
DigiByte
$0.00646653-0.26%
API3
$1.10-1.89%
Horizen
$7.43-0.39%
Skale
$0.02185527-1.03%
UMA Protocol
$1.37-1.90%
Gains Network
$3.17+0.19%
Amp
$0.00167296-0.82%
Stargate Finance
$0.45882606-2.60%
Cartesi
$0.12619547-1.87%
Status
$0.02331063+1.70%
Nervos Network
$0.00271898-1.04%
OriginTrail
$0.23169352-0.92%
PlayDapp
$0.15374016+1.94%
Joe
$0.24296687-1.51%
Coin98
$0.13978317-1.46%
Nano
$0.61819535+2.53%
Numeraire
$12.87-1.20%
Stormx
$0.00724639+8.25%
Liquity
$0.83927828-1.82%
Steem
$0.17606235+1.32%
Alchemy Pay
$0.01547819-7.98%
Vulcan Forged PYR
$3.14-0.93%
Bluzelle
$0.17933114-0.91%
iExec RLC
$1.01-1.71%
Dogelon Mars
$0.00000013+2.45%
Powerledger
$0.15905803+3.54%
Marlin
$0.00838391+0.86%
Radworks
$1.35-0.86%
Core
$0.41801217-11.85%
Celer Network
$0.01181511-0.87%
Radiant Capital
$0.21170846-2.56%
Spell Token
$0.00052314-2.67%
Stella
$0.07763810-0.15%
Bitgert
$0.00000016-0.54%
OMG Network
$0.44555671+0.49%
Civic
$0.07754038-0.94%
Sweat Economy
$0.00782837+1.36%
Galxe
$1.32-3.13%
Syscoin
$0.08485388-0.82%
My Neighbor Alice
$0.75997186-2.33%
WINkLink
$0.00006176+1.56%
Dent
$0.00061643-0.52%
Bancor
$0.40483391-0.69%
Celsius
$0.13780103-1.93%
MetisDAO
$13.32+2.28%
Synapse
$0.30385968-1.41%
Unifi Protocol DAO
$7.92-0.72%
Smooth Love Potion
$0.00138426-0.10%
Artificial Liquid Intelligence
$0.01588510+0.02%
SPACE ID
$0.19634928-1.04%
NKN
$0.08629127-1.13%
Chromia
$0.09536542-2.60%
Verge
$0.00333471-0.90%
COTI
$0.04301172+1.91%
Hashflow
$0.30760271-1.90%
Gitcoin
$0.88512602-1.58%
Secret
$0.25040268-0.13%
Bifrost
$0.03725617-0.42%
Sun Token
$0.00529995+1.70%
Covalent
$0.08330066+10.46%
Adventure Gold
$0.64964748+0.53%
MOBOX
$0.23390446+0.53%
Request
$0.06410035+0.58%
Storj
$0.34111501-4.96%
Keep Network
$0.08646113+0.37%
Aergo
$0.10481159-0.19%
Ren
$0.04592633+0.48%
Origin Protocol
$0.09116475-1.60%
Perpetual Protocol
$0.61296815-0.43%
WazirX
$0.09572068+4.21%
ARPA
$0.04340350-1.17%
Gods Unchained
$0.16865672-0.66%
XYO Network
$0.00293048-0.29%
Aavegotchi
$0.78080459+0.66%
Verasity
$0.00385906-0.94%
Badger DAO
$1.99-0.89%
Raydium
$0.17194552-1.44%
Yield Guild Games
$0.21368884-5.05%
Acala Token
$0.04927399+4.15%
Maple
$4.88+0.13%
SuperRare
$0.06209571+1.23%
Index Chain
$0.04956999+2.70%
Orchid
$0.06355519-0.01%
Boba Network
$0.10909617-2.65%
TrueFi
$0.03484819-2.73%
Alien Worlds
$0.01003787-1.52%
Voyager Token
$0.12319976-1.16%
Zebec Protocol
$0.00990882+0.95%
GAS
$2.41-0.80%
Moonriver
$3.99+2.13%
LCX
$0.04035845+2.14%
CEEK VR
$0.03736305-0.96%
MOON
$0.28735496-2.23%
Rally
$0.00609900-0.72%
RACA
$0.00009084-0.02%
Litentry
$0.65059697-3.19%
Reef
$0.00131538-2.38%
Saitama
$0.00066728+0.97%
Ethernity
$1.53+2.75%
LooksRare
$0.05228747-2.55%
Star Atlas DAO
$0.12255987-4.74%
DIA
$0.25154497+0.21%
Ampleforth Governance
$2.90-2.74%
Measurable Data Token
$0.04490062-0.71%
Polkastarter
$0.25450179+0.78%
Travala.com
$0.46056128+2.11%
CLV
$0.03204418-0.14%
Alchemix
$11.42-2.20%
Keep3rV1
$43.49+0.19%
MXC
$0.00877325-1.00%
BENQI
$0.00522401+0.84%
BarnBridge
$2.25-0.48%
Alpaca Finance
$0.13837092+1.41%
Velas
$0.00826522-2.17%
League of Kingdoms Arena
$0.17846497+1.28%
Virtua
$0.01889622-1.28%
Star Atlas
$0.00143438-1.68%
Onyxcoin
$0.00076935-0.96%
Enzyme
$13.66+2.52%
Aurora
$0.05193354+0.51%
0x
$0.18935136+1.17%
district0x
$0.02286724-2.06%
Kishu Inu
$0.00000000+1.07%
StaFi
$0.30046174-5.74%
Harvest Finance
$21.94+0.09%
Santos FC Fan Token
$2.84-0.69%
Serum
$0.03307217+1.50%
Decentral Games
$0.01605091-4.85%
Samoyedcoin
$0.00286707-1.32%
XEN Crypto
$0.00000047-4.46%
Rarible
$0.89967580-0.66%
Tamadoge
$0.00870372+0.48%
Bonk
$0.00000019-0.25%
Green Satoshi Token
$0.00982629+0.66%
Quantstamp
$0.00994283-0.13%
Tokemak
$0.36844628+1.47%
Augur
$0.70601894-1.19%
Mirror Protocol
$0.01262365-0.45%
SingularDTV
$0.000402100.00%
Quickswap
$0.04240168+3.67%
FTX Token
$1.14+2.86%
Braintrust
$0.32051070+0.17%
Pepe
$0.00000068-4.02%
BitDAO
$0.41533725+2.86%
Threshold
$0.01864015-0.06%
Mines of Dalarnia
$0.08676037-1.20%
Human
$0.04640318+0.98%
Pitbull
$0.00000000-0.22%
Fenerbahce Token
$1.02+0.43%
Hamster
$0.00000000-0.72%
PayPal USD
$1.01+1.83%
Highstreet
$1.32+0.30%
Tether
$1.00+0.02%
USDC
$1.00+0.01%
Dai
$1.00+0.02%
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Money Laundering

U.S. Sen. Elizabeth Warren (D-Mass.) gathers influential lawmakers for her crypto money laundering bill. (Courtesy of Sen. Elizabeth Warren)
Policy
Elizabeth warren
Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
Among nine new supporters of the legislative effort to ward off illicit uses of crypto are Democratic chairs of the Homeland Security and Judiciary committees.
U.S. Sen. Elizabeth Warren (D-Mass.) gathers influential lawmakers for her crypto money laundering bill. (Courtesy of Sen. Elizabeth Warren)
By Jesse Hamilton
Sep 18, 2023 at 3:34 p.m. UTC
Sep 18, 2023
Elizabeth WarrenLegislationCongressSenate Banking CommitteeRegulationMoney Laundering
The UK is Tightening Crypto Rules (Unsplash)
Policy
Regulations
UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments services in the U.K. as a result of tighter regulations.
The UK is Tightening Crypto Rules (Unsplash)
By Jack Schickler
Aug 17, 2023 at 1:14 p.m. UTC
Aug 17, 2023
RegulationsTravel RuleUKMoney LaunderingFCA
The House of Representatives has been making strides in crypto legislating, but pitfalls await. (Jesse Hamilton/CoinDesk)
Policy
Analysis
Don’t Pop the Champagne on U.S. Crypto Bills – Progress in Congress Has Been Costly
Though the industry legislation has reached unprecedented heights, the wins may be too messy to open a path to the finish line this year.
The House of Representatives has been making strides in crypto legislating, but pitfalls await. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Aug 1, 2023 at 6:47 p.m. UTC
Aug 1, 2023
AnalysisCongressLegislationHouse Financial Services CommitteeSenate Banking Committeestablecoin billAMLMoney Launderingtop news
Doha, Qatar (Pexels/Pixabay)
Policy
Regulations
Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.
Doha, Qatar (Pexels/Pixabay)
By Jack Schickler
Jun 1, 2023 at 2:50 p.m. UTC
Jun 1, 2023
RegulationsMoney LaunderingFinancial Action Task Force
MiCA, the EU's crypto law, has been formally signed. (Swedish government/Twitter)
Policy
Regulations
EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
MiCA, the EU's crypto law, has been formally signed. (Swedish government/Twitter)
By Jack Schickler
May 31, 2023 at 4:00 p.m. UTC
May 31, 2023
RegulationsMiCAEUMoney Laundering
The EU wants to tackle crypto money laundering (Alexa/Pixabay)
Policy
Regulations
EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets
The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with them
The EU wants to tackle crypto money laundering (Alexa/Pixabay)
By Jack Schickler
May 31, 2023 at 2:18 p.m. UTC
May 31, 2023
RegulationsMoney LaunderingEU CommissionEuropean Banking Authority
(Mohamed Hassan/Pixabay)
Consensus Magazine
Opinion
Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto
The Digital Asset Anti-Money Laundering Act that Senators Elizabeth Warren and Roger Marshall are pushing through Congress is the legislative equivalent of a Trojan Horse, writes John Rizzo. It would effectively ban crypto in the guise of fighting money laundering.
(Mohamed Hassan/Pixabay)
By John Rizzo
May 18, 2023 at 6:08 p.m. UTC
May 18, 2023
OpinionMoney LaunderingRoger marshallElizabeth Warren
G7 summit or meeting concept. Row from flags of members of G7 group of seven and list of countries, 3d illustration
Policy
Regulations
G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend.
G7 summit or meeting concept. Row from flags of members of G7 group of seven and list of countries, 3d illustration
By Sandali Handagama
May 18, 2023 at 9:52 a.m. UTC
May 18, 2023
RegulationsFATFTravel RuleG 7Money Laundering
Phishing attack/Shutterstock
Consensus Magazine
Phishing
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks.
Phishing attack/Shutterstock
By Anna Baydakova
May 16, 2023 at 7:34 p.m. UTC
May 16, 2023
PhishingScamsMoney Laundering
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
Policy
Regulations
Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.
Courthouse in ‘S Hertogenbosch, Netherlands, where Alexey Pertsev was tried (Jack Schickler/CoinDesk)
By Jack Schickler
Apr 20, 2023 at 11:09 a.m. UTC
Apr 20, 2023
RegulationsAlexey PertsevMoney LaunderingTornado CashNetherlands