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Key Takeaways In the increasingly complex world of cybercrime, marketplaces based on the Telegram messaging app are supplanting the more established darknet platforms. A prime example is Xinbi Guarantee, a vast operation entrenched in illicit finance with its nominal headquarters in Colorado, USA. In spite of apparently legitimate incorporation as Xinbi Co., Ltd in August […]
The European Union is proposing a 1,000 euro cap on anonymous crypto transfers to combat money laundering and terrorist financing. The limit would apply to transfers when a customer cannot be identified, and the proposal also caps cash transactions at 7,000 euros. The Anti-Money Laundering and Countering the Financing of Terrorism package is expected to be confirmed in April. (Read More)
Users of the mobile payment service will also be able to receive crypto through a QR code or external crypto address.
South Korean authorities have raided one of the biggest banks in connection with the illegal crypto transfer investigation.
Continue reading South Korea Identifies $7.2B Drained Though Crypto Exchanges at DailyCoin.com.
European Union will extend the decades-old monitoring of financial transactions in traditional finance to Cryptocurrencies. This follows the passing of a new bill by the European Union parliament that seeks to trace the transfer of digital assets to users. The new regulation will address the criticism against digital assets regarding financing illegal activities. The new [...]
The post The EU Parliament Passes Bill for Monitoring Crypto Transfers appeared first on Coinrevolution.
American multinational fintech firm PayPal finally announced that its users will now be able to transfer cryptocurrency from their accounts to other wallets and exchanges. The recent move came amidst growing customer demand, it said. As per the press release, the new functionality will allow PayPal customers to transfer supported coins into their own, move […]
Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes.
South Koreas Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
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