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Crypto-regulations and the question of another ‘Snowden’ showdown in the making
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Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986. But, that’s not all. In fact, money laundering cases have been a major concern across the cryptocurrency sector too.
In fact, CipherTrace’s 2020 cryptocurrency crime and anti-money laundering report revealed that in 2020, major crypto-thefts, hacks, and frauds totaled $1.9 billion — The second-highest annual value in crypto-crimes yet
Read more on ambcrypto.comAbout this in other media
IMF Chief Economist stresses on ‘need for global policy’ on crypto regulation ambcrypto.com /2 years ago
New Delhi Ready to Back Down on Crypto Regulation, Claims Anonymous Gov’t Source cryptonews.com /2 years ago
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