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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

China Proposes East-Asian Digital Currency

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

Jun 19th, 2020

Digital Dollar? Get Real, Financial Inclusion Advocates Tell Congress

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

Jun 19th, 2020

Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal

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

Jun 19th, 2020

Ball’s in Their Court: Crypto Custodians Waiting on Regulators to Act

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

Jun 19th, 2020

Bitcoin scammers take YouTube channels for a SpaceX ride

Crypto scammers hijacked three YouTube channels to impersonate Elon Musk’s SpaceX channel, offering bogus BTC giveaways that earned…

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