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Crypto travel rule implementation ‘remains relatively poor,’ says FATF

Post author:MiamiCrypto
Post published:June 26, 2023
Post category:anti-money laundering Criminals Financial Action Task Force Financing of Terrorism illegal transactions Jurisdictions Regulation Travel Rule Weapons of Mass Destruction

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.

Report: Illegal Trades Account for Less Than 3% of Total Bitcoin Transactions

Post author:MiamiCrypto
Post published:December 23, 2021
Post category:Antoinette Schoar Bitcoin Transactions Bitcoin Value bitcoin volumes Blockchain Cryptocurrency Exchange Igor Makarov illegal transactions London School of Economics MIT Sloan School of Management

According to a new report, illegal transactions, scams and gambling together make up less than 3% of the volume on the Bitcoin blockchain while exchanges and trading desks account for…