Crypto can fight money laundering without stifling financial freedom
Blockchain's transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing liberty.
Blockchain's transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing liberty.
Original source
Read on CointelegraphRelated market context
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin
Monero surged roughly 30% to an intraday high of $438 late Thursday ET after blockchain investigator ZachXBT traced a $120 million...
Kraken Adds USDCx Support On Canton As Institutional Stablecoin Rails Expand
TL;DR Kraken says it now supports USDCx deposits and withdrawals on the Canton Network. USDCx is described as a Canton-native stab...
Ripple chases AI’s machine economy as XRPL stablecoins near $1 billion
Stablecoin liquidity on the XRP Ledger (XRPL) has nearly doubled over the past month, putting the network within reach of a $1 bil...
‘AudiA6’ crypto laundering suspects face extradition to US
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...