Crypto intelligence firm CipherTrace claims it can track 700 digital tokens
To combat illicit activity, the firm announces the world’s most comprehensive crypto tracing capability that covers nearly 700 crypto assets
Tag: anti-money laundering
FATF issues new anti-money laundering guidance on virtual assets
The FATF also calls for global co-operation in fighting financial crime in virtual assets mentioning in particular large-scale enforcement actions in the United States.