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    EU banking watchdog strengthens AML measures for crypto firms

    EU banking watchdog strengthens AML measures for crypto firms

    EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and mitigating measures, urging blockchain analytics use. Interconnected financial sector necessitates guidance for institutions dealing with CASPs. In...
    Crypto drops, NuggetRush Resilient raises over $1.6 million

    Crypto drops, NuggetRush Resilient raises over $1.6 million

    TLDR: Crypto markets experienced drops as the week closes after historic regulatory developments. NuggetRush (NUGX) gathers more momentum, raising over $1.6 million in the ongoing presale, primarily because of what the project seeks to present to the broader crypto...
    Tether challenges UN report on USDT use in illicit activities

    Tether challenges UN report on USDT use in illicit activities

    Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will continue to collaborate with law enforcement and other parties, including the UN. Tether has responded to a United...
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