Terrorist Financing with Cryptocurrencies – New Challenge for Compliance
Terrorists running online fundraisers. Cryptocurrencies are their preferred payment method. A new challenge for compliance.
2801, 2020
Tag Archives: cryptocurrency
0412, 2018
Regulation of Cryptocurrency – Global Team Work.
Cryptocurrencies are developed, motivated by the financial crisis in 2008, to be independent of financial institutions or nations and are traded directly between users by peer-to-peer transaction authentication. In recent years the popularity and the use of cryptocurrencies is steadily increasing and so is the pressure for regulations. This challenges traditional methods of banking compliance. The anonymity, liquidity, and borderless