In 2021, criminals used cryptocurrency to launder a shocking $8.6 billion. This was a 30% jump from the year before1. Since 2017, they have cleaned over $33 billion this way. This shows how crucial it is to have strong Anti-Money Laundering (AML) rules. In the US, catching financial criminals is a top goal for groups … Read more
Did you know CoinLedger allows you to see gains and losses live, without putting in the data yourself? This tool makes it easy to keep track of your crypto, removing the hassle of manual entry1. Blockchain explorers like Etherscan, BscScan, and PolygonScan also help. They let you look up individual transactions using hashes or wallet … Read more
In 2022, illicit addresses used exchanges to turn almost $23.8 billion in cryptocurrency into cash. This was a 68% jump from the year before1. The rise in digital currency use has made regulating these vast, often hidden financial systems harder. Mainstream exchanges got nearly half of this money, even with rules in place1. This shows … Read more
Did you know that global money laundering transactions reach about $6 trillion every year? This is almost 7% of the world’s GDP1. If you deal in high-value sales, paying attention to cash transactions over 10,000 euros2 is crucial. In the United States, the impact is huge with money laundering costing up to $300 billion annually3. … Read more
Can I buy crypto in Texas? If you’re looking to buy Bitcoin for yourself, the safest and most convenient way is to use an exchange. All of the major Bitcoin exchanges are available in Texas. You can also use Bitcoin ATMs if you’re looking to turn cash into crypto quickly.
Can I invest in crypto in UK? Yes, you can still buy cryptocurrencies in the UK. Crypto exchanges such as eToro, Coinbase and Uphold are registered with the financial services watchdog, the Financial Conduct Authority (FCA), and make it easy to buy, sell and hold up to 500 cryptocurrencies and digital tokens in the UK.
Is it legal to buy cryptocurrency in Pakistan? In April 2018, the State Bank of Pakistan (SBP) declared that cryptocurrencies are not legal and not recognised, issued or guaranteed by the government. Earlier this year, the Sindh High Court, federal government and the State Bank of Pakistan recommended a complete ban on cryptos.
Can you trade crypto in Australia? Crypto-assets were first developed as a digital form of currency, to be used as money. Some stores accept crypto as payment for goods and services, and some ATMs let you withdraw it as physical money. However, crypto is not legal tender in Australia and is not widely accepted as payment.
Is it legal to buy crypto in Dubai? Although the UAE regulation recognises Bitcoin as Illegal, the government allows citizens to buy and trade Bitcoin staying in UAE. This means that citizens can buy, sell, and hold BTC, but they are not allowed to buy anything with this currency.
Can I use Coinbase in Albania? Does Coinbase work in Albania? Coinbase does NOT support customers in Albania as of September of 2020.
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