KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
Failed
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law...
$6m missing: Liquidators reveal suspicious transactions at failed Auckland crypto exchange Dasset
Liquidators say "unexplained withdrawal transactions" have been identified. Photo / 123rfCustomers of failed Auckland crypto exchange Dasset, where some $6.3...
/cloudfront-ap-southeast-2.images.arcpublishing.com/nzme/K5GES2TU6ZATPMP4TX2FIBFXKY.jpg)
Liquidator updates on Bitcache, the failed crypto firm set up by Kim Dotcom
In 2017, Kim Dotcom said Bitcache - which had staged a $5 million crowdfunding round - would be worth billions....
NBA sued by investors over ties to failed crypto exchange Voyager
The National Basketball Association is being sued for its promotion of defunct crypto exchange Voyager Digital Holdings, which investors allege...
Bitcoin’s Comeback Means Crypto Market Cap Has Doubled Since FTX Failed
Crypto's total market capitalization has doubled since FTX collapsed. Bitcoin's surge has powered the sector higher, but tokens like ether...
Key Reason Why Bitcoin Failed to Reach $50,000 Despite ETF Nailed by Max Keiser
Cover image via www.youtube.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
CoinGecko Report: Over 1,500 Altcoins Failed in a Decade
In a recent analysis by CoinGecko, the volatility and risk inherent in the cryptocurrency market have been brought into sharp...
Venezuela Ends Failed Petro Cryptocurrency, Reverts to Bolivar
Venezuela has officially ended its ambitious yet controversial petro cryptocurrency. Launched six years ago by President Nicolas Maduro to circumvent...
This BTC core developer said Bitcoin had ‘failed’ exactly 8 years ago
Eight years ago, on Jan. 14, 2016, early Bitcoin developer Mike Hearn famously declared he had sold all his BTC...
