Cryptocurrency Anti-Money Laundering Report, 2019 Q3
The Q3 2019 CryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More AML Report covers the latest developments and trends in global efforts to counter money laundering and terrorist financing. It also includes updates and year-to-date statistics on cryptocurrency related crime and fraud.
- Major research: Vast majority of popular exchanges have poor or porous KYC, and 33% of popular exchanges trade privacy coins.
- VASPs and financial institutions urgently need to comply with the FATFThe Financial Action Task Force (FATF) is a global money lau... More and BSA funds Travel Rules.
- SoCal man faces potential life in prison for operating bitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More ATMA Bitcoin ATM (Automated Teller Machine) is a business who o... More without adequate AML/CTF/KYC and for money laundering.
- While thefts and frauds fell in Q3, annual total so far in 2019 stands US$4.4 billion