Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20. A new report released on Tuesday by Crystal Blockchain attempts to categorize cross-border transactions of Bitcoin (BTC) based on their “country of origin,” which may have important implications for the Financial Action Task Force’s Travel […]

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US Army Seeks a Cloud-Based Solution to Track Illicit Crypto Activities

The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions. The United States Army Criminal Investigation Division Command (USACIDC) is seeking a Software-as-as-Service web application to help them track and trace illicit cryptocurrency transactions. According to a statement of work published on July 10, the USACIDC […]

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US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering

Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency. Two related cryptocurrency firms have fallen foul of United States financial regulators for  entering into illegal off-exchange swaps in digital assets and foreign currency.  On July 13, the U.S. Commodity Futures Trading […]

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