Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
Cryptocurrencies surfaced rapidly, bringing with them a host of new financial possibilities. But the rise of cryptos goes hand-in-hand with a rise in crime – and as criminals the world over take advantage of regulatory loopholes to increase terrorism financing, money laundering, fraud, and other forms of criminal activity, regulatory bodies and financial institutions have […]
Crypto Currencies are on the Rise Again and Regulators are Taking Action
Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never seen in the industry. Bitcoin reached an all-time high on the 8th of January surpassing the $42,000 mark. (chart was taken from cointelegraph.com) Etherium corrected its price with the start […]
