Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
Crypto price surge invites a torrent of crypto crime Daniel Howley
Bitcoin soared past $50,000 per coin for the first time on Tuesday, and three days later its market cap surpassed $1 trillion. To say the cryptocurrency and altcoins have been on a tear is an understatement especially after Tesla (TSLA) bought $1.5 billion in bitcoin earlier this month. And as the prices of these digital assets increase, so does the temptation to heist cryptocurrency.
The Justice Department unsealed an indictment Wednesday alleging North Korean military hackers schemed to steal money and cryptocurrency around the world as part of a larger plot involving Sony Pictures. That indictment spurred a warning from the FBI and Department of Homeland Security: Hackers are upping their games to steal cryptocurrency.
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges along the lines of those for Virtual Asset Service Providers (VASPs) will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data on these exchanges to allow their guidelines to reflect P2Ps.
This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20210203005351/en/
Volumes (in BTC and USD) sent to and received by P2P Exchanges 2019-2020 (Graphic: Business Wire)
B2Broker Introduces Latest Technology Components of B2Trader Matching Engine as a Software Solution
Tuesday, January 19, 2021 3:55PM IST (10:25AM GMT)
Limassol, Cyprus:
B2Broker, a liquidity and technology provider of solutions for the crypto and Forex industry, has added a new range of features to its matching engine, B2Trader, enabling client demands to be met in record time.
Image 1: Screenshot showing users. (Photo: Business Wire)
About B2Trader
B2Trader is used by many of the world s best-known exchanges, MTF Brokers, Security Exchanges, Market Makers, Spot FX Brokers and EMIs, with the job of matching an incoming market order of the user with the existing limit order of another user. The engine works 24/7 in parallel with the round-the-clock rhythm of the crypto markets without any breaks.
Northern Trust, Fidelity join small club managing crypto assets americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.