블록체인 가상자산 규제기술(Reg-tech) 전문기업 웁살라시큐리티는 최근 인공지능 기반 의심거래 탐지 시나리오를 통해 수백만 개의 가산자산 지갑에 대한 STR, CTR를 원클릭으로 처리하는 대용량 가상자산 지갑 이상거래탐지
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Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.
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Israeli crypto exchange receives capital markets license in country first
Earlier this week, the Israeli crypto exchange became the first crypto firm in the country to receive a license enabling it to work with local
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ePayments shutters as FCA Anti-Money Laundering regulations tighten
The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three
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Indian authorities unfreeze millions in locked WazirX bank accounts
The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account
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Australian state police sets up crypto division to trace transactions
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
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