PYMNTS-MonitorEdge-May-2024

RG Coins

Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
February 17, 2021  |  AML

More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...

READ MORE >
Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins Owner Arrested For Money Laundering
Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins...
January 13, 2021  |  Bitcoin

The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release...

READ MORE >