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Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

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.

Noord Holland , Oleh Rozvadovskyy , Financial Action Task Force , Anti Money Laundering Directive , Crystal Blockchain , Ethereum Classic , Know Your Transaction , நூற்த் ஹாலண்ட் , நிதி நடவடிக்கை பணி படை , எதிர்ப்பு பணம் சலவை உத்தரவு , படிக ப்ளாக்சைன் , தெரியும் உங்கள் பரிவர்த்தனை ,

Crypto price surge invites a torrent of crypto crime

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. ....

New York , United States , North Korea , Noord Holland , North Korean , Chester Wisniewski , Yehuda Lindell , Justin Cappos , Alexis Keenan , John Demers , Daniel Howley , Department Of Homeland Security , Department Of Justice , Justice Department , National Security Johnc Demers , Union Crypto Trader , Tandon School Of Engineering , Sony Pictures , Homeland Security , Assistant Attorney General , National Security John , Finance Assistant Attorney General , Cryptoneuro Trader , Celas Trade Pro , Kupay Wallet , Coingo Trade ,

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

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) ....

Kostenloser Wertpapierhandel , Oleh Rozvadovskyy , Financial Action Task Force , Bitfury Group , Virtual Asset Service Providers Vasps , Virtual Asset Service Providers , Business Wire , Transaction Volumes , Crystal Blockchain , நிதி நடவடிக்கை பணி படை , மெய்நிகர் சொத்து சேவை வழங்குநர்கள் , வணிக கம்பி , பரிவர்த்தனை தொகுதிகள் , படிக ப்ளாக்சைன் ,

B2Broker Introduces Latest Technology Components of B2Trader Matching Engine as a Software Solution

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. ....

Cyprus General , Rosemary Barnes , Party Integrations , Business Wire , Security Exchanges , Market Makers , Dynamic User Interface , Crystal Blockchain , Leading Fiat , Media Contact , Latest Technology , Matching Engine , Software Solution , Technology Provider , Client Demands , Mtf Brokers , Spot Fx Brokers , Tech Stack , Overall System Performance , Crypto Markets , Ddos Protection , Ip Whitelist , Saas Aws , சைப்ரஸ் ஜநரல் , ரோஸ்மேரி களஞ்சியங்கள் , கட்சி ஒருங்கிணைப்புகள் ,

Northern Trust, Fidelity join small club managing crypto assets

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.

United States , Pete Cherecwich , Terrence Dempsey , Monica Summerville , Fidelity Investments , Bitfury Group , Financial Conduct Authority , Standard Chartered Bank , Northern Trust , Fidelity Digital Assets , London Based Standard Chartered Bank , Financial Conduct , Jersey City , Fidelity Digital , Digital Assets , Crystal Blockchain , State Street , ஒன்றுபட்டது மாநிலங்களில் , டெரன்ஸ் டெம்ப்சே , மோனிகா சம்மர்வில்லே , நம்பகத்தன்மை முதலீடுகள் , நிதி நடத்தை அதிகாரம் , தரநிலை பட்டய வங்கி , வடக்கு நம்பிக்கை , நம்பகத்தன்மை டிஜிட்டல் சொத்துக்கள் , லண்டன் அடிப்படையிலானது தரநிலை பட்டய வங்கி ,