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User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

bossSeptember 14, 2020Bitcoin News, News

The international watchdog has recommended comparing users’ age and wealth with their crypto transactions to identify possible criminal activity.

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CryptoX News

CleanSpark bolsters Bitcoin treasury by 6% in February

bossMarch 5, 2025

CleanSpark grew its Bitcoin treasury by approximately 6% from mining operations in February, the crypto miner said on March 5. During the month of February, CleanSpark mined a total of 624 B

Binance’s wBETH Quietly Became the No. 2 Liquid Staking Contender

bossMarch 5, 2025

While the quantity of ethereum held by liquid staking platforms has remained static within a narrow band of 13.6 to 14 million since Q4 2024, Binance’s derivative for staked ether has

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

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