Aml Bitcoin news and trends

Hacker Tracker: Cyber Knowledge Lags, Fighting Dirty Bitcoins, And Ignoring Ransom Demands
Security & Fraud // March 31, 2017

It can be difficult to know how to handle cybercriminals and their malicious attacks, especially when many people don’t have a foundational knowledge on what cybersecurity is all about. In this week’s Hacker Tracker, Bottomline Technologies’ Ed Adshead-Grant shares his take on a few of...

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Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering

June 25, 2020
Telegram consented to a $18.5 million penalty in a U.S. Securities and Exchange Commission (SEC) settlement over an unsuccessful token offering, CoinDesk reported. The company will also tell the agency about any intentions for any kind of cryptocurrency issuance in the three years to come. Last year, the SEC sued Telegram following a $1.7 billion […]