Tag: Cryptocurrency

A new spam campaign is spreading across Twitter and is stealing cryptocurrency of affected users.

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

The International Swaps and Derivatives Association (ISDA) is planning to publish its initial set of standards and definitions for the OTC crypto derivatives market by the end of 2022.

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.

The European Union has come one step closer to making crypto regulation a reality after it passed the Markets in Crypto Assets Regulation (MiCA) bill.

The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.

Elliptic, a cryptoasset risk management platform, has named former OakNorth employee Jackson Hull as its new chief technology officer.

Australia will begin a review of how crypto assets are managed, with a view toward keeping practices up to date and protecting consumers, CoinDesk has revealed.

The Reserve Bank of Australia will collaborate with the Digital Finance Cooperative Research Centre on a project exploring use cases for a CBDC in Australia.