• 2m

    Cryptocurrency News Roundup for Sept 22, 2020

    be[in]crypto
  • 9m

    Cameron Winklevoss: DeFi is not the Same as the 2017 ICO Craze

    UseTheBitcoin
  • 40m

    Ripple co-founder moved nearly 500 million XRP to NYDIG

    Cryptopolitan
  • 49m

    Игpa Litebringer пoвыcилa чиcлo LTC-тpaнзaкций нa 105%

    BitNovosti
  • 1h

    國泰金控新創開發「環球貿易共享區塊鏈」邀請多家銀行同組聯盟

    Blockcast「區塊客」
  • 1h

    Фиксация прибыли биткойн-майнерами едва ли станет препятствием для бычьего ралли

    BitNovosti
  • 1h

    Africa records least illicit digital currency activity: report

    Coin Geek
  • 1h

    藍狐筆記 | DeFi 不斷演化:加密貨幣史上「創新」最密集的時刻

    Blockcast「區塊客」
  • 2h

    Synthetix Technical Analysis: SNX Flips Resistance Into Support, aiming for $5

    CoinGape
  • 2h

    Ripple price prediction: XRP varies near $0.232 – what to expect?

    Cryptopolitan
  • 2h

    My Love-hate Relationship With Bitcoin And Tips For Beginners

    Cryptopolitan
  • 2h

    歐央行總裁:「數位歐元」無法取代現金,但能頂替「私營數位貨幣」

    Blockcast「區塊客」
  • 2h

    Six Reasons to Use Cryptocurrency

    Cryptopolitan
  • 2h

    A Review of Top Forex EAs and Robots

    Cryptopolitan
  • 3h

    Winklevoss Twins, Bitcoin Billionaires, Think DeFi is a “Revolution”

    newsbtс
  • 3h

    Bitcoin Price Prediction: BTC Upward Momentum Stalls Under $10,600 But Bulls Eye $11,000

    CoinGape
  • 3h

    French regulator blacklists $2,500-a-day digital currency scam

    Coin Geek
  • 3h

    This On-Chain Indicator Signals Bitcoin May Soon Go Parabolic

    newsbtс
  • 4h

    Messaging Giant LINE Launches Token Reward Program

    coindesk.com
  • 4h

    Bitcoin Could Soon Enter a “Nose Dive” as Gold Loses Key Support Level

    newsbtс
  • 5h

    Origin Debuts OUSD, a Stablecoin That Works Like a Savings Account

    coindesk.com
  • 5h

    Bitcoin Weekly Momentum Flips Bearish For The First Time Since April

    newsbtс
  • 6h

    Here’s What Could Be Fueling Uniswap Token’s Rapid Descent Below $4.00

    newsbtс
  • 7h

    Israeli Security Firm Curv Signs UAE Crypto Exchange HAYVN

    Finance Magnates
  • 7h

    [SPONSORED] Trade on the Original Global Cryptocurrency Exchange

    The Block
  • 7h

    Monero, Crypto.com Coin, IOTA Price Analysis: 22 September

    AMBCrypto
  • 7h

    European Central Bank Says “Stablecoin” Term Is Misleading

    ZyCrypto
  • 8h

    The Logbook: A brief look at UNI volumes on exchanges

    The Block
  • 8h

    LIVE! - Crypto Legend Emin Gün Sirer | AVAX Token Has Released Along With Avalanche Mainnet!

    Crypt0
  • 8h

    Ex-Ripple CEO moved 499,999,979 XRP here!

    AMBCrypto
  • 8h

    MicroStrategy Chief: ‘Bitcoin Is Less Risky Than Holding Gold’

    be[in]crypto
  • 8h

    Crypto Analytics Firm Santiment Predicts Sharp Bitcoin Bounce Amid Negative Market Sentiment

    The Daily Hodl
  • 8h

    Confessed “Dark Overlord” Hacker Slapped With A 5-Year Sentence For Bitcoin Extortion

    ZyCrypto
  • 8h

    Chainlink, Cosmos, Ontology Price Analysis: 22 September

    AMBCrypto
  • 8h

    Chainlink Could Soon “Nuke” Lower if It Breaks Below Critical Support

    newsbtс
  • 8h

    DOJ seizes $6.5M in cash and crypto through international anti-opioid trafficking operation

    The Block
  • 9h

    Square seeks new attorney to spearhead its crypto patent effort

    The Block
  • 9h

    Ethereum miners are still in profit, here’s why this matters

    AMBCrypto
  • 9h

    Market Wrap: Bitcoin Clings to $10.4K; Ether in Smart Contracts Highest Since 2016

    coindesk.com
  • 9h

    Ethereum Price Prediction: ETH price resumes uptrend near $345

    Cryptopolitan
  • 9h

    EOS Price Prediction: EOS price moves to $2.5

    Cryptopolitan
  • 9h

    Bitcoin Price Prediction: BTC price drops towards $10400

    Cryptopolitan
  • 9h

    Litecoin Price Prediction: Litecoin price falls to $43, what’s next?

    Cryptopolitan
  • 9h

    Crypto Market Trends: DeFi Drives Daily Ethereum Transactions to All-Time High As Big Bitcoin Buyers Face Off

    The Daily Hodl
  • 9h

    This metric signals a bullish Bitcoin resurgence

    AMBCrypto
  • 1w

    Cryptocurrency user profiling: next up from FATF

    Cryptopolitan
Mon, Sep 14, 2020 5:21 PM by Cryptopolitan

Cryptocurrency user profiling: next up from FATF

It appears that, in order to quash illegal crypto activity, the Financial Action Task Force (FATF) is going to focus on cryptocurrency user profiling in the days to come. In a report released today, 14th of September, the FATF informs regulators that cryptocurrency user profiling will improve identification of illegal crypto activity. As the providers […]

Read full