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Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers

CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering. дальше »

2021-5-5 21:13


Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »

2020-6-12 18:07


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Why Is Bitcoin Having A Hard Time Cracking Past $10,000?

Bitcoin has been rejected several times from the mythical $10,000 level. This resistance level is definitely one of the most important levels for Bitcoin, technically and psychologically. The last time Bitcoin attempted a break above $10,000 was back in October 2019 when the digital asset peaked at $10,370 and crashed shortly after. Bitcoin was only […] дальше »

2020-2-26 21:08


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YouTube Allegedly Flagging Popular Cryptocurrency Related Videos

Some prominent cryptocurrency channels on Youtube have seen their videos removed today. It’s unclear how many major channels have been affected thus far, but three have been confirmed. Could YouTube be cracking down on cryptocurrency-related videos? According to recent reports, such an operation is going on as we speak. дальше »

2019-12-24 03:07