Cryptocurrencies

New FATF President aims to digitize money laundering prevention processes

German Marcus Pleyer replaced Xiangmin Liu, a Chinese national, as Chairman of the Group of ...

Head of crypto at Visa considers CBDCs the most important trend for the future of money and payments

The Head of Crypto of Visa, Cuy Sheffield, stated in his Twitter account that the digital currencies of ...

Spanish law will seek the prevention of money laundering through cryptocurrency companies

A new draft law has been approved in Spain that places new demands on service providers with ...

Pedophilia network in Spain arrested after tracking transactions with bitcoins

The Spanish Civil Guard managed to dismantle a band that was dedicated to the child pornography trade, which used ...

Debit Card Data Auctioned on the Dark Web

The perpetrators of these acts are the Revil group. They decided to auction this information on the dark web then ...

Spain will tighten controls on cryptocurrency operators

According to the CryptoNews portal, cryptocurrency exchange houses and e-wallet custody service providers ...

Bitmex is lawsuit for money laundering, wire fraud and more

Who is Bitmex? It is a cryptocurrency exchange platform owned by HDR Global Trading ...

Digital yuan kicks off its pilot tests

As we mentioned in a previous note, China is dabbling in technology ...

Bitcoin down, scared?

From March 5 to date, the price of the bitcoin cryptocurrency has fallen by ...

And the digital rupee ?: the battle of the Indian Central Bank vs the cryptocurrency industry

Last week the Supreme Court of India ruled against the ban made by the Bank ...

Latest Articles

It's not just about privacy! Ethical questions ...

Artificial intelligence (AI) can be defined as "a variety of processing techniques and technologies used to perform work ...

Tax Inspections, Artificial Intelligence and Taxpayers' Rights

"An act of tax determination by a tax authority that is based on the application of ...

The importance of Re-skilling and Up-skilling to achieve ...

"Every day we learn something new", is that true or not? I think the answer should be yes, but ...

After Bitcoin's third Halving, will the price go up?

Bitcoin had its third halving in May, a rare cryptocurrency structure phenomenon that happens only ...

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