Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Counter Terrorism Financing News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

UK regulator warns against 111 unregistered crypto companies... and FOMO

2021-06-23T05:13:46+01:00

10354

Evidence suggests crypto’s role in terrorism remains relatively minor: “It has not yet become a primary means of terror financing.”

Terrorists still raise money through crypto, but the impact is limited

2021-04-09T17:37:00+01:00

10046

Agustín Carstens has called for cryptocurrencies to be subject to more regulations while arguing that virtual currencies have not made a significant dent in glo...

Bank of International Settlements head says cryptos require more regulation

Osato Avan-Nomayo

2021-03-24T12:24:35+00:00

5557

The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too l...

Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures

2021-03-09T09:34:08+00:00

7126

The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.

FATF updates guidance on crypto service providers, calls for public comments

Osato Avan-Nomayo

2021-02-26T09:28:01+00:00

7358

Crypto industry concern mounts ahead of the likely introduction of a bill to ban retail traders from cryptocurrency activities in Hong Kong.

Exchanges warn that Hong Kong's crypto retail trader ban could backfire

2021-02-15T10:10:53+00:00

20420

U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?

The United States updates its crypto AML/CFT laws

2021-01-24T15:41:00+00:00

13520

A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...

Crypto anti-terrorism bill introduced in the US House of Representatives

Osato Avan-Nomayo

2021-01-15T11:57:14+00:00

7587