AML

BitMEX top executives face criminal charges

BitMEX Shuffles Leadership As Its Top Executives Face Criminal Charges

On October 8, reports emerged that BitMEX’s operator had allocated new leadership roles instantly. The operator unveiled a sweep of its entire tip leadership after US authorities charged the company’s...
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Money Laundering In Banks And Cryptocurrencies, Which Is Safer?

Money laundering is a major challenge that is affecting the entire global economy. Despite the many measures put in place to curb it, criminals find new methods of circumventing these...
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A Treatise on Bitcoin and Privacy Part 2: Don’t Be Misled by Red Herrings

In Part One of this treatise, we examined the fundamental relationship between Bitcoin and privacy by going back to the beginning with the whitepaper. In spite of some excellent privacy...
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A Treatise on Bitcoin and Privacy Part 1: A Match Made in the Whitepaper

Introduction How one’s focus can shift in just two weeks! While today everybody in the Bitcoin space seems more concerned with price fluctuations in response to the global financial panic...
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“Your Expectations of Privacy Are Too High” (But They Shouldn’t Be)

Bitcoin mixing, the practice of scrambling one’s bitcoin with others in order to obscure the connection between an individual’s identity and coin address information, has seen a number of innovations...
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The Bitcoin Mixing Case at the Center of the Fight for Transaction Privacy

A court case is underway in the United States that could become a watermark decision for Bitcoin transaction privacy and compliance law.  Larry Harmon of Ohio — who, incidentally, owns...
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Bitcoin donations

Everything You Need To Know About Bitcoin Donations

Bitcoin, together with other cryptos, is taking a leading role in the payments that are not related to any banking system. In that context, even bitcoin donations are gradually gaining...
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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

Stablecoin issuer Tether is partnering with blockchain forensics firm Chainalysis to bolster its anti-money laundering tools. The companies announced Wednesday Tether would apply Chainalysis’ “Know Your Transaction” tool for token...
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Crypto Regulation Heads To Europe: Will Exchanges Cope With The Heat?

Time is almost up. The Fifth Anti-Money Laundering Directive dubbed 5AMLD will soon take effect. This piece of legislation brings custodial wallets and fiat-to-crypto exchanges across the European Union under...
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money...
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E-Crypto News Executive Interviews



Automated trading with HaasBot Crypto Trading Bots

Crypto Scams

Millions in Cryptocurrency Stolen by Scammers in the Last Month According to Tenable Research
November 24, 2021
Behind The Scenes: How this Crypto Community Responded to + $50m Hack
October 18, 2021
Crypto Scams
Crypto Scams Still Persistent In 2021, SEC Warns About Red Flags To Watch
September 9, 2021
Poly Network
Here’s How Hackers Stole Over $600 million in the Poly Network Attack
August 12, 2021
The World’s Most Infamous Crypto Hacks and Scams
July 31, 2021

Blockchain/Cryptocurrency Questions and Answers

Crypto casinos
How Does Bitcoin Casino Work + 2021 Beginner’s Guide
November 8, 2021
Cryptocurrency
How to Buy and Sell Cryptocurrency
November 8, 2021
What Are Bitcoin Futures And How Will They Work In 2022?
November 4, 2021
Ethereum
The Unconventional Guide to Ethereum
October 28, 2021
ICo Presale
The Science Behind ICO Presales…
October 14, 2021


CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin51,420 0.71 % 6.86 % 11.11 %
Ethereum4,395.5 0.86 % 9.46 % 1.10 %
Binance Coin587.08 1.11 % 6.01 % 5.89 %
Tether0.9986 0.03 % 0.08 % 0.23 %
Solana200.41 0.70 % 11.00 % 1.93 %
Cardano1.450 0.77 % 12.25 % 9.68 %
USD Coin1.000 0.14 % 0.20 % 0.17 %
XRP0.8325 1.00 % 7.88 % 16.03 %
Polkadot30.87 2.19 % 17.29 % 10.73 %
Terra72.64 0.82 % 15.18 % 40.83 %

bitcoin
Bitcoin (BTC) $ 50,973.00
ethereum
Ethereum (ETH) $ 4,359.28
binance-coin
Binance Coin (BNB) $ 581.15
tether
Tether (USDT) $ 1.00
solana
Solana (SOL) $ 199.20
cardano
Cardano (ADA) $ 1.44
usd-coin
USD Coin (USDC) $ 1.00
xrp
XRP (XRP) $ 0.827183
polkadot
Polkadot (DOT) $ 29.22
terra-luna
Terra (LUNA) $ 71.48