Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume.
CoinDesk’s Anna Baydakova talks to non-custodial p2p exchanges Hodl Hodl and Bisq about why we still want no-KYC bitcoin.
Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury.
Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy.
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations.
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019.
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes.
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows
South Korean lawmakers voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s sprawling crypto economy – and potentially triggering a market consolidation.
Why do regulators assume that crypto transactions carry increased risks?