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News The deadline is rapidly approaching. 5AMLD — the Fifth Anti-Money Laundering Directive — is a piece of legislation that brings fiat-to-crypto exchanges and custodial wallets across the European Union under a new first-of-its-kind regulatory framework. Exchanges must achieve compliance with t..
News London-based cryptocurrency compliance firm Elliptic has launched a new tool that allows banks to work more closely with crypto exchanges. Dubbed Elliptic Discovery, the product collects detailed profiles of more than 200 global crypto exchanges to enable banks to manage risks associated with..
Earlier this month, the New York Times reported that the military wing of Hamas, a terrorist group in the Gaza Strip, has been actively raising funds through Bitcoin. The wing, the Izz ad-Din al-Qassam Brigades, have purportedly created a donation website that gives visitors a unique Bitcoin wallet ..
News Cryptocurrency compliance company Elliptic has raised $23 million in a Series B funding round led by Japanese financial powerhouse SBI Holdings. Elliptic continues to expand in AsiaAccording to a press release shared with Cointelegraph on Sept. 3, the funding will be used to support continued..