Money Laundering

Malta Financial Services Authority Implements Crypto Intelligence Solution

Image: Money laundering euros, TaxRebate.org.uk, via Flickr The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin22,893 0.05 % 2.19 % 0.56 %
Ethereum1,619.9 0.04 % 3.49 % 2.98 %
Tether1.001 0.10 % 0.08 % 0.02 %
BNB283.64 0.09 % 0.32 % 2.79 %
USD Coin1.000 0.44 % 0.25 % 0.18 %
XRP0.4687 0.46 % 4.02 % 4.38 %
Binance USD1.000 0.15 % 0.14 % 0.18 %
Cardano0.3879 0.38 % 3.91 % 1.37 %
Dogecoin0.09146 0.39 % 6.09 % 3.90 %
OKB43.67 1.02 % 5.30 % 10.93 %

bitcoin
Bitcoin (BTC) $ 22,946.15
ethereum
Ethereum (ETH) $ 1,622.81
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 327.11
usd-coin
USD Coin (USDC) $ 1.00
xrp
XRP (XRP) $ 0.399768
binance-usd
Binance USD (BUSD) $ 1.00
cardano
Cardano (ADA) $ 0.387963
dogecoin
Dogecoin (DOGE) $ 0.091828
okb
OKB (OKB) $ 44.01