Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

Information, AML/CFT steps are key to fighting international digital crime, DOJ report says
фото показано с : cointelegraph.com

2022-6-9 00:30

The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued. origin »

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report digital asset development executive president order

Источник: cointelegraph.com

report digital → Результатов: 126


Investors May Expect Downside For Bitcoin And Ethereum Market For The Next 3 Months

The crypto markets have accepted the depegging of UST and the subsequent downward spiral of LUNA, both of which impacted the price of Bitcoin and the entire digital asset spectrum. According to a recent report by the Glassnode team, the Bitcoin market has been trading lower for eight weeks, making it the ‘longest continuous series of red weekly candles in history.

2022-5-25 02:00


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LBank Crypto Exchange Weekly Listing Report — April 18, 2022

Because of LBank’s reputation as a world-class digital asset exchange, its users can always count on receiving high-quality projects. LBank Exchange has put together a weekly report highlighting this week’s interesting new listings and a summary of the ones released last week, providing customers with more information to assist them in better grasping these unique […]

2022-4-21 00:55


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LBank Crypto Exchange Weekly Listing Report — April 11, 2022

Because of LBank’s reputation as a world-class digital asset exchange, its users can always count on receiving high-quality projects. LBank Exchange has put together a weekly report highlighting this week’s interesting new listings and a summary of the ones released last week, providing customers with more information to assist them in better grasping these unique opportunities. New […]

2022-4-12 14:50


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Russians are liquidating crypto in the UAE to seek safe havens: report

Russian crypto holders are reportedly liquidating billions of dollars in virtual currency, putting these into investments in Dubai. Some have sought to buy into other safe-haven assets. According to a report by Reuters on Friday, 11 March, digital asset platforms based in the United Arab Emirates (UAE) have been inundated by requests to sell Bitcoin […] The post Russians are liquidating crypto in the UAE to seek safe havens: report appeared first on Invezz.

2022-3-11 20:42


In A Turbulent Market, UST Growth Continues

UST has been establishing itself as an emerging leader in stablecoins, solidifying the token in the third-place position behind USDT and USDC, and the leader in decentralized stablecoins. A new report from Delphi Digital demonstrates that some of the latest news and developments in the Terra ecosystem are leading to substantial growth in UST adoption – including the new Mars Protocol and Terra’s new ‘LFG’ formation.

2022-2-23 03:58


Фото:

LBank Exchange Weekly Listing Report — 14th February 2022

LBank continues to focus on providing excellent projects for its users as a world-class digital asset exchange. This week’s intriguing new listings, as well as a summary of those listed last week, are presented in LBank Exchange’s weekly report, which provides users with additional information to help them better comprehend these unique opportunities. New Listings […]

2022-2-16 00:24


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Coinbase, Ripple, and Robinhood Lead $9.5 Million Crypto Lobbying Efforts In The US

Crypto Lobbying Jumped 116% in 2021. Coinbase, Ripple and Robinhood account for 60% of all lobbying efforts. Lobbying expenditure is expected to reach $15 million by 2023. A recently released report by digital assets-focused website Crypto Head, and US top finance accountability NGO, Open Secrets, has revealed that the top crypto companies in America spent […]

2022-2-15 23:23


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