CFT

Política

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers.

Por Jamie Crawley9 de jul. de 2025

16:9 Beehive, Wellington, New Zealand (Squirrel_photos/Pixabay)

Mercados

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

Por Nikhilesh De17 de out. de 2018

microscope

Mercados

Financial Watchdog FATF Examines Risks of Digital Currencies

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.

Por Nermin Hajdarbegovic30 de jun. de 2014

Bitcoin world map
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