no img no img
Tags: fatf
Sunday, 19/04/2020

South Africa Proposes 30 Rules to Regulate Cryptocurrency | Regulation Bitcoin News
Tuesday, 10/03/2020

Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool – CoinDesk
Saturday, 07/03/2020

South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards – Bitcoin News
Thursday, 05/03/2020

South Korean Lawmakers Greenlight Strict Crypto AML Bill – CoinDesk
Thursday, 27/02/2020

Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race – CoinDesk
Thursday, 27/02/2020

Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges – CoinDesk
Thursday, 27/02/2020

Iranian General Advocates Crypto Use for Skirting Sanctions: Report – CoinDesk
Tuesday, 25/02/2020

CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly – CoinDesk
Monday, 24/02/2020

G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies – CoinDesk
Monday, 24/02/2020

G20 Kicks Off 2020 Discussion on Cryptocurrencies — Urges Countries to Apply FATF Standards – Bitcoin News
Saturday, 08/02/2020

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions – Bitcoin News
Tuesday, 04/02/2020

Inside the Standards Race for Implementing FATF’s Travel Rule – CoinDesk
Friday, 31/01/2020

Cashfusion Far More Practical Than Other Coinjoin Protocols, Says Data Analyst – Bitcoin News
Thursday, 30/01/2020

Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services – Bitcoin News
Monday, 27/01/2020

Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200 – CoinDesk
Hot post
Arbitrage signals
Pair Exchanges Profit($)
PIPL/BTC crex24/livecoin 194.27
BFF/BTC crex24/livecoin 8.18
CVC/BTC poloniex/kucoin2 31.01
CVC/BTC bittrex/kucoin2 28.1
ANT/BTC livecoin/binance 16.7
ANT/BTC livecoin/ethfinex 16.6
ANT/BTC livecoin/bitfinex2 16.6
ANT/BTC livecoin/hitbtc2 16.53
ANT/BTC livecoin/bittrex 16.5
ETC/BTC southxchange/hitbtc2 1735.2

View detail