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Jun 19th, 2020

How Covid-19 has changed money-laundering techniques

Covid-19 may be disrupting travel, but this doesn’t mean that criminals have been stopped from moving their illicit…

Jun 19th, 2020

A growing number of nations are looking to develop digital versions of their currencies, and now there might…

Jun 19th, 2020

Currently just a flashy idea, the digital dollar is competing with more prosaic but proven 20th-century methods for…

Jun 19th, 2020

Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on…

Jun 19th, 2020

Crypto custody firms are mostly treated like traditional assets, ignoring the uniqueness of digital assets and its various…

Dic 15th, 2019

Tower Research Capital LLC has faced the wrath of the US Commodity Futures Trading Commission (CFTC) as the…

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